Company Information

CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Divyesh Chandrakant Sejpal
Divyesh Chandrakant Sejpal
Director/Designated Partner
over 2 years ago
Kiran Divyesh Sejpal
Kiran Divyesh Sejpal
Director/Designated Partner
almost 3 years ago
Vaidehi Divyesh Sejpal
Vaidehi Divyesh Sejpal
Director/Designated Partner
almost 3 years ago

Past Directors

Chandrakant Vrajlal Sejpal
Chandrakant Vrajlal Sejpal
Director
over 17 years ago

Charges

9 Crore
19 June 2017
Axis Bank Limited
4 Crore
29 June 2015
Axis Bank Limited
4 Crore
17 August 2012
Axis Bank Limited
4 Crore
19 June 2017
Others
0
29 June 2015
Axis Bank Limited
0
17 August 2012
Axis Bank Limited
0
19 June 2017
Others
0
29 June 2015
Axis Bank Limited
0
17 August 2012
Axis Bank Limited
0
19 June 2017
Others
0
29 June 2015
Axis Bank Limited
0
17 August 2012
Axis Bank Limited
0

Documents

Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
List of share holders, debenture holders;-19112020
Copy of the intimation sent by company-19112020
Form MGT-7-19112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form DPT-3-03112020_signed
Form DPT-3-25082020-signed
Form CHG-4-22012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Letter of the charge holder stating that the amount has been satisfied-18012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Auditor?s certificate-15062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed