Company Information

CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,000
Authorised Capital
500,000

Directors

Kamlesh Bhawarlal Vagrecha
Kamlesh Bhawarlal Vagrecha
Director/Designated Partner
about 13 years ago
Hiren Dinesh Shah
Hiren Dinesh Shah
Director
over 29 years ago

Past Directors

Dinesh Natverlal Shah
Dinesh Natverlal Shah
Director
almost 17 years ago
Surbhi Ishwar Thakkar
Surbhi Ishwar Thakkar
Director
almost 26 years ago

Charges

30 Crore
16 May 2019
Bharat Co-operative Bank (mumbai) Ltd.
15 Crore
16 May 2017
Equator Corporate Finance Private Limited
15 Crore
16 May 2017
Others
0
16 May 2019
Others
0
16 May 2017
Others
0
16 May 2019
Others
0
16 May 2017
Others
0
16 May 2019
Others
0

Documents

Form DIR-12-18092020_signed
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-13062019_signed
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-04122017_signed