Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Sanket Prakash Sheth
Sanket Prakash Sheth
Director
about 2 years ago
Prakash Chandrakant Sheth
Prakash Chandrakant Sheth
Director
over 2 years ago
Saurabh Prakash Sheth
Saurabh Prakash Sheth
Director
over 2 years ago

Charges

13 Crore
19 September 2014
Bank Of Baroda
13 Crore
20 June 2011
Kapol Co-operative Bank Ltd.
6 Crore
19 September 2014
Bank Of Baroda
0
20 June 2011
Kapol Co-operative Bank Ltd.
0
19 September 2014
Bank Of Baroda
0
20 June 2011
Kapol Co-operative Bank Ltd.
0
19 September 2014
Bank Of Baroda
0
20 June 2011
Kapol Co-operative Bank Ltd.
0

Documents

Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Form DPT-3-12092020-signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of instrument creating charge-01072019
Copy of trust deed-01072019
Form DPT-3-27062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-21112018_signed
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Form ADT-1-05122017_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-27112017