Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
32,332,150
Authorised Capital
120,000,000

Directors

Divyesh Chandrakant Sejpal
Divyesh Chandrakant Sejpal
Casual Vacancy Director
over 7 years ago
Vaidehi Divyesh Sejpal
Vaidehi Divyesh Sejpal
Director
about 11 years ago
Kiran Divyesh Sejpal
Kiran Divyesh Sejpal
Director
about 24 years ago

Charges

23 Crore
30 October 2012
Standard Chartered Bank
3 Crore
09 October 2007
Kotak Mahindra Bank Limited
20 Crore

Documents

Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form ADT-1-26112020_signed
Optional Attachment-(2)-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-03112020_signed
Form DPT-3-08072020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-06112019-signed
Form BEN - 2-22082019_signed