Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
190,100,000
Authorised Capital
200,000,000
Directors
Vishal Hasmukh Sheth
Director
about 4 years ago
about 4 years ago
Harshad M Panchal
Director
over 13 years ago
over 13 years ago
Vilesh Prafulchandra Sheth
Director
about 15 years ago
about 15 years ago
Manoj Bhagwandas Shah
Additional Director
over 15 years ago
over 15 years ago
Charges
07 October 2019
Kotak Mahindra Bank Limited
12 Crore
24 January 2013
S. E. Investments Limited
1 Crore
17 January 2012
State Bank Of India - Sbi Const - Sbi Sbh Obc
63 Crore
28 July 2008
Oriental Bank Of Commerce
24 Crore
28 July 2008
Oriental Bank Of Commerce
6 Crore
28 July 2008
Oriental Bank Of Commerce
18 Crore
Documents
Proof of dispatch-26112020
Notice of resignation filed with the company-26112020
Acknowledgement received from company-26112020
Form DIR-11-26112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Interest in other entities;-25112020
Optional Attachment-(3)-25112020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form DIR-12-13122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Evidence of cessation;-27112019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
