Company Information
CIN
Status
Date of Incorporation
11 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,785,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Shrenik Suresh Seth
Additional Director
almost 11 years ago
almost 11 years ago
Hema Chetan Shah
Director
almost 22 years ago
almost 22 years ago
Chetan Ramniklal Shah
Managing Director
almost 22 years ago
almost 22 years ago
Charges
16 August 2003
Dena Bank
295 Crore
16 August 2003
Kalptaru Fincap Limited
11 Crore
16 August 2003
Others
0
16 August 2003
Dena Bank
0
16 August 2003
Others
0
16 August 2003
Dena Bank
0
16 August 2003
Others
0
16 August 2003
Dena Bank
0
16 August 2003
Others
0
16 August 2003
Dena Bank
0
16 August 2003
Others
0
16 August 2003
Dena Bank
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-01072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-09082017_signed
Copy of resolution passed by the company-02082017
Copy of the intimation sent by company-02082017
Copy of written consent given by auditor-02082017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Form INC-22-14112016_signed
Copy of board resolution authorizing giving of notice-14112016
Copies of the utility bills as mentioned above (not older than two months)-14112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112016
