Company Information
CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Amita Ashish Sheth
Director
over 2 years ago
over 2 years ago
Ashish Kanubhai Sheth
Managing Director
over 2 years ago
over 2 years ago
Charges
16 March 2018
Indusind Bank Ltd.
32 Crore
15 December 2014
Dbs Bank Ltd
12 Crore
03 March 2011
Axis Bank Limited
25 Crore
27 January 2010
Bank Of India
13 Crore
27 January 2010
Bank Of India
13 Crore
14 February 2007
Bank Of India
1 Crore
23 January 2008
Bank Of India
2 Crore
17 June 2009
Bank Of India
3 Crore
16 March 2018
Others
0
23 January 2008
Bank Of India
0
14 February 2007
Bank Of India
0
17 June 2009
Bank Of India
0
27 January 2010
Bank Of India
0
27 January 2010
Bank Of India
0
03 March 2011
Axis Bank Limited
0
15 December 2014
Dbs Bank Ltd
0
16 March 2018
Others
0
23 January 2008
Bank Of India
0
14 February 2007
Bank Of India
0
17 June 2009
Bank Of India
0
27 January 2010
Bank Of India
0
27 January 2010
Bank Of India
0
03 March 2011
Axis Bank Limited
0
15 December 2014
Dbs Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-13112019-signed
Form DPT-3-27062019
Form AOC-4(XBRL)-13032019_signed
XBRL document in respect Consolidated financial statement-07032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Letter of the charge holder stating that the amount has been satisfied-05072018
Form CHG-4-05072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Form CHG-4-03072018_signed
Letter of the charge holder stating that the amount has been satisfied-03072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
XBRL document in respect Consolidated financial statement-09022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
Form AOC-4(XBRL)-09022018_signed
Copy of MGT-8-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
