Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Aditi Nikesh Shah
Aditi Nikesh Shah
Director/Designated Partner
over 2 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director/Designated Partner
over 13 years ago
Amit Dilip Thacker
Amit Dilip Thacker
Director
almost 25 years ago

Past Directors

Nikesh Arun Shah
Nikesh Arun Shah
Additional Director
over 11 years ago

Charges

6 Crore
10 September 2004
The United Western Bank Ltd.
50 Lak
22 November 2002
Bank Of Maharashtra
5 Crore
10 September 2004
The United Western Bank Ltd.
0
22 November 2002
Bank Of Maharashtra
0
10 September 2004
The United Western Bank Ltd.
0
22 November 2002
Bank Of Maharashtra
0
10 September 2004
The United Western Bank Ltd.
0
22 November 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-29092020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-04122019
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-3-20112019_signed
Resignation letter-18112019
Form DPT-3-10072019-signed
Auditor?s certificate-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-12112016_signed