Company Information
CIN
Status
Date of Incorporation
28 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
3,801,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhanesh Vrajlal Sheth
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Upen Kanakkumar Shah
Director
over 25 years ago
over 25 years ago
Sudhirbhai Ambalal Mehta
Director
almost 27 years ago
almost 27 years ago
Charges
10 October 2014
Icici Bank Limited
5,198 Crore
10 October 2014
Icici Bank Limited
0
10 October 2014
Icici Bank Limited
0
10 October 2014
Icici Bank Limited
0
10 October 2014
Icici Bank Limited
0
Documents
Proof of dispatch-03102020
Notice of resignation filed with the company-03102020
Form DIR-11-03102020_signed
Notice of resignation filed with the company-29032018
Form DIR-11-29032018_signed
Proof of dispatch-29032018
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Form MGT-14-091215.PDF
MoA - Memorandum of Association-091215.PDF
Copy of resolution-091215.PDF
Certificate of Registration of Mortgage-090715.PDF
Form CHG-1-090715-ChargeId-10578410.OCT
Certificate of Registration of Mortgage-090715.PDF
