Company Information
CIN
Status
Date of Incorporation
11 September 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Bhavik Laxmikant Shethia
Director
about 35 years ago
about 35 years ago
Ranjanben Laxmikant Shethia
Director
about 35 years ago
about 35 years ago
Mitesh Laxmikant Shethia
Director
about 35 years ago
about 35 years ago
Charges
16 October 2007
Hdfc Bank Limited
2 Crore
23 January 2003
Ge Capital Tfs Ltd.
31 Lak
Documents
Form DPT-3-28082020-signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(2)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Form MGT-7-07122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form ADT-1-171015.OCT
Form MGT-14-161214.OCT
