Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
49,000,000
Directors
Pankaj Mukundray Sheth
Director
over 2 years ago
over 2 years ago
Past Directors
Dharmil Pankaj Sheth
Additional Director
over 9 years ago
over 9 years ago
Mukundray Champaklal Sheth
Director
over 20 years ago
over 20 years ago
Asha Pankaj Sheth
Director
over 20 years ago
over 20 years ago
Charges
27 March 2018
State Bank Of India
22 Crore
16 September 2017
Tata Capital Financial Services Limited
6 Lak
03 November 2023
Bank Of India
0
30 September 2023
Others
0
16 September 2017
Tata Capital Financial Services Limited
0
27 March 2018
State Bank Of India
0
03 November 2023
Bank Of India
0
30 September 2023
Others
0
16 September 2017
Tata Capital Financial Services Limited
0
27 March 2018
State Bank Of India
0
03 November 2023
Bank Of India
0
30 September 2023
Others
0
16 September 2017
Tata Capital Financial Services Limited
0
27 March 2018
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-01072020
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-29062019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-19102018_signed
Form PAS-3-19102018_signed
Copy of Board or Shareholders? resolution-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102018
Copy of the special resolution authorizing the issue of bonus shares;-19102018
Form CHG-1-23042018_signed
