Company Information
CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
12,340,500
Authorised Capital
13,000,000
Directors
Kamal Jaswantlal Sheth
Director
over 2 years ago
over 2 years ago
Abhi Kamal Sheth
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Paresh Avlani
Director
over 25 years ago
over 25 years ago
Charges
04 February 2015
Edelweiss Asset Reconstruction Company Limited
51 Crore
04 February 2015
Others
0
04 February 2015
Others
0
04 February 2015
Others
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-15122020_signed
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Declaration by first director-07122020
Form DPT-3-21092020-signed
Form DIR-12-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form CHG-1-25062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-16052019
