Company Information
CIN
Status
Date of Incorporation
05 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Navneet Sheth
Director
over 1 year ago
over 1 year ago
Chirag Bharat Sheth
Director
over 14 years ago
over 14 years ago
Past Directors
Payal Chirag Sheth
Director
over 14 years ago
over 14 years ago
Renuka Bharat Sheth
Director
over 14 years ago
over 14 years ago
Navneet Mohanlal Sheth
Director
over 28 years ago
over 28 years ago
Charges
20 December 2011
Bank Of India
1 Crore
29 December 2010
Bank Of India
4 Crore
10 June 2011
Kotak Mahindra Prime Limited
3 Crore
23 November 2001
Bank Of India
20 Lak
09 September 2011
Bank Of India
1 Crore
28 January 2009
Bank Of India
25 Lak
20 December 2011
Bank Of India
0
23 November 2001
Bank Of India
0
09 September 2011
Bank Of India
0
29 December 2010
Bank Of India
0
28 January 2009
Bank Of India
0
10 June 2011
Kotak Mahindra Prime Limited
0
20 December 2011
Bank Of India
0
23 November 2001
Bank Of India
0
09 September 2011
Bank Of India
0
29 December 2010
Bank Of India
0
28 January 2009
Bank Of India
0
10 June 2011
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-09032021-signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form DIR-12-22052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form ADT-1-21022019_signed
Copy of resolution passed by the company-14022019
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form ADT-3-03102018-signed
Resignation letter-30062018
Form ADT-1-28062018_signed
Copy of the intimation sent by company-20062018