Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Mithalal Sethia
Ashish Mithalal Sethia
Director
over 21 years ago

Past Directors

Ankit Mithalal Sethia
Ankit Mithalal Sethia
Additional Director
over 13 years ago
Mithalal Sethiya
Mithalal Sethiya
Director
almost 17 years ago
Ashok Manilal Dand
Ashok Manilal Dand
Director
over 21 years ago
Urmila Ashok Dand
Urmila Ashok Dand
Director
over 21 years ago
Jay Mulji Mukhi
Jay Mulji Mukhi
Director
over 21 years ago

Charges

1 Crore
17 January 2015
Bank Of Baroda
1 Crore
29 July 2013
Development Credit Bank Limited
60 Lak
28 March 2005
The Cosmos Co-operative Bank Ltd.
3 Crore
29 July 2013
Development Credit Bank Limited
0
28 March 2005
The Cosmos Co-operative Bank Ltd.
0
17 January 2015
Bank Of Baroda
0
29 July 2013
Development Credit Bank Limited
0
28 March 2005
The Cosmos Co-operative Bank Ltd.
0
17 January 2015
Bank Of Baroda
0
29 July 2013
Development Credit Bank Limited
0
28 March 2005
The Cosmos Co-operative Bank Ltd.
0
17 January 2015
Bank Of Baroda
0

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-24122020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-19032018_signed
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Form ADT-1-08032018_signed
Copy of the intimation sent by company-05032018
Copy of resolution passed by the company-05032018
Optional Attachment-(1)-05032018
Copy of written consent given by auditor-05032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form MGT-7-24072017_signed