Company Information
CIN
Status
Date of Incorporation
14 October 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
168,500,000
Authorised Capital
200,000,000
Directors
Rakhi Jain
Director
about 11 years ago
about 11 years ago
Shrance Girish Sethi
Director
almost 13 years ago
almost 13 years ago
Varij Surendrakumar Sethi
Managing Director
about 14 years ago
about 14 years ago
Surendra Kumar Baboolalji Sethi
Managing Director
about 17 years ago
about 17 years ago
Charges
29 May 2001
Uti Bank Ltd.;
15 Crore
02 December 1997
Bharat Overseas Bank Ltd.
1 Crore
26 February 2010
Idbi Bank Limited
5 Crore
02 December 1997
Bharat Overseas Bank Limited
10 Crore
15 May 2009
Union Bank Of India Limited
8 Crore
07 August 1995
Tshe Federal Bank Ltd.
4 Crore
08 October 2004
The Federal Bank Ltd.
2 Crore
07 August 1995
The Federal Bank Limited
27 Crore
Documents
Form DPT-3-24122020-signed
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
XBRL document in respect Consolidated financial statement-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Form DPT-3-14122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
XBRL document in respect Consolidated financial statement-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form MGT-15-06112018_signed
XBRL document in respect Consolidated financial statement-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
List of share holders, debenture holders;-30042018
Copy of MGT-8-30042018
Form MGT-7-30042018_signed
Form ADT-1-02022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
