Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
570,000
Authorised Capital
1,000,000

Directors

Jyoti Jayesh Pandya
Jyoti Jayesh Pandya
Director
over 2 years ago
Ashish Kanubhai Sheth
Ashish Kanubhai Sheth
Managing Director
over 2 years ago
Sarjak Ashish Sheth
Sarjak Ashish Sheth
Director
over 2 years ago
Anand Ashish Sheth
Anand Ashish Sheth
Director
over 2 years ago

Past Directors

Pooja Gaikwad
Pooja Gaikwad
Director
almost 30 years ago
Amita Ashish Sheth
Amita Ashish Sheth
Director
almost 30 years ago

Charges

0
10 March 2010
Citi Bank N.a.
2 Crore
10 March 2010
Citi Bank N.a.
0
10 March 2010
Citi Bank N.a.
0
10 March 2010
Citi Bank N.a.
0
10 March 2010
Citi Bank N.a.
0
10 March 2010
Citi Bank N.a.
0

Documents

Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form AOC-5-09012020-signed
Copy of board resolution-06012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Proof of dispatch-27082019
Form DIR-11-27082019_signed
Acknowledgement received from company-27082019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Notice of resignation filed with the company-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019