Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300
Authorised Capital
2,500,000

Directors

Vishal Hasmukh Sheth
Vishal Hasmukh Sheth
Additional Director
over 14 years ago
Sanjay Mohanlal Shah
Sanjay Mohanlal Shah
Director
over 21 years ago
Sudha Mukesh Shah
Sudha Mukesh Shah
Director
over 26 years ago
Jeha Sanjay Shah
Jeha Sanjay Shah
Director
over 26 years ago

Charges

3 Crore
26 September 2009
Standard Chartered Bank
2 Crore
15 January 2003
Oriental Bank Of Commerce
15 Lak
09 October 2002
Oriental Bank Of Commerce
25 Lak
05 May 2000
Oriental Bank Of Commerce
25 Lak
16 March 2009
State Bank Of Patiala
90 Lak
15 January 2003
Oriental Bank Of Commerce
0
26 September 2009
Standard Chartered Bank
0
05 May 2000
Oriental Bank Of Commerce
0
09 October 2002
Oriental Bank Of Commerce
0
16 March 2009
State Bank Of Patiala
0
15 January 2003
Oriental Bank Of Commerce
0
26 September 2009
Standard Chartered Bank
0
05 May 2000
Oriental Bank Of Commerce
0
09 October 2002
Oriental Bank Of Commerce
0
16 March 2009
State Bank Of Patiala
0
15 January 2003
Oriental Bank Of Commerce
0
26 September 2009
Standard Chartered Bank
0
05 May 2000
Oriental Bank Of Commerce
0
09 October 2002
Oriental Bank Of Commerce
0
16 March 2009
State Bank Of Patiala
0
15 January 2003
Oriental Bank Of Commerce
0
26 September 2009
Standard Chartered Bank
0
05 May 2000
Oriental Bank Of Commerce
0
09 October 2002
Oriental Bank Of Commerce
0
16 March 2009
State Bank Of Patiala
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-021115.OCT