Company Information

CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,170,000
Authorised Capital
90,000,000

Directors

Kanan Chetan Sheth
Kanan Chetan Sheth
Director
over 2 years ago
Premkumar Madanlal Kedia
Premkumar Madanlal Kedia
Director/Designated Partner
over 2 years ago

Charges

45 Lak
28 February 2006
Icici Bank Limited
45 Lak
18 January 2002
State Bank Of Indore
1 Crore
28 February 2006
Icici Bank Limited
0
18 January 2002
State Bank Of Indore
0
28 February 2006
Icici Bank Limited
0
18 January 2002
State Bank Of Indore
0
28 February 2006
Icici Bank Limited
0
18 January 2002
State Bank Of Indore
0

Documents

Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form SH-7-31072018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20072018
Form MGT-7-08122017_signed
Form AOC-4(XBRL)-01122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122016
Form_AOC4-XBRL_signed_MBALAJI13_20161203160239.pdf-03122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Acknowledgement received from company-26102016
Evidence of cessation;-26102016
Form DIR-12-26102016
Notice of resignation filed with the company-26102016
Notice of resignation;-26102016
Proof of dispatch-26102016
Form DIR-11-26102016
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-7-261115.OCT
Form ADT-1-291015.OCT
Form ADT-1-161015.OCT