Company Information
CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,900,000
Authorised Capital
80,000,000
Directors
Gaurav Lallubhai Sanghvi
Whole Time Director
almost 26 years ago
almost 26 years ago
Past Directors
Nimis Savailal Sheth
Director Appointed In Casual Vacancy
almost 9 years ago
almost 9 years ago
Savailal Amratlal Sheth
Whole Time Director
over 18 years ago
over 18 years ago
Darshan Vijay Engineer
Director
almost 26 years ago
almost 26 years ago
Charges
14 September 2000
Icici Bank Limited
4 Crore
14 September 2000
Icici Bank Limited
0
14 September 2000
Icici Bank Limited
0
14 September 2000
Icici Bank Limited
0
Documents
Form MGT-7-08112019_signed
Form AOC-4(XBRL)-08112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4(XBRL)-27102018_signed
Form DIR-12-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122017
Form AOC-4(XBRL)-13122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-25102017_signed
Evidence of cessation;-24102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Interest in other entities;-17102017
Letter of appointment;-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
