Company Information

CIN
Status
Date of Incorporation
03 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Ramchandra Sheth
Arun Ramchandra Sheth
Director
almost 2 years ago
Aniruddha Arun Sheth
Aniruddha Arun Sheth
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Arun Sheth
Mahesh Arun Sheth
Additional Director
almost 12 years ago

Charges

14 Crore
27 September 2013
Axis Bank Limited
4 Crore
22 March 2007
Uti Bank Ltd
1 Crore
22 March 2007
Uti Bank Ltd
1 Crore
06 October 2020
Axis Bank Limited
8 Crore
06 October 2020
Axis Bank Limited
0
27 September 2013
Axis Bank Limited
0
22 March 2007
Uti Bank Ltd
0
22 March 2007
Uti Bank Ltd
0
06 October 2020
Axis Bank Limited
0
27 September 2013
Axis Bank Limited
0
22 March 2007
Uti Bank Ltd
0
22 March 2007
Uti Bank Ltd
0
06 October 2020
Axis Bank Limited
0
27 September 2013
Axis Bank Limited
0
22 March 2007
Uti Bank Ltd
0
22 March 2007
Uti Bank Ltd
0
14 December 2023
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
27 September 2013
Axis Bank Limited
0
22 March 2007
Uti Bank Ltd
0
22 March 2007
Uti Bank Ltd
0

Documents

Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form DPT-3-27082020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Auditor?s certificate-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of the intimation sent by company-18122017
Directors report as per section 134(3)-18122017
Copy of resolution passed by the company-18122017
Form AOC-4-18122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017