Company Information

CIN
Status
Date of Incorporation
25 June 2004
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
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Vishal Sheth
Parul Vishal Sheth
Beneficial Owner
over 1 year ago

Past Directors

Vishal Haren Sheth
Vishal Haren Sheth
Additional Director
almost 15 years ago
Ajay Pukhraj Bafna
Ajay Pukhraj Bafna
Director
over 20 years ago

Charges

80 Lak
02 April 2019
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
06 January 2005
Corporation Bak
20 Lak
07 November 2014
The Hongkong And Shanghai Banking Corporation Limited
54 Lak
02 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2005
Corporation Bak
0
02 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2005
Corporation Bak
0
02 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2005
Corporation Bak
0

Documents

Form DPT-3-07122020-signed
Form BEN - 2-14022020_signed
Declaration under section 90-13022020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-24052019_signed
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Instrument(s) of creation or modification of charge;-10052019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed