Company Information

CIN
Status
Date of Incorporation
05 December 1984
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000

Directors

Vinit Shah
Vinit Shah
Director/Designated Partner
about 4 years ago
. Sachet Shah
. Sachet Shah
Director/Designated Partner
about 4 years ago
Vijay Shah .
Vijay Shah .
Director
about 41 years ago

Past Directors

Mina Shah
Mina Shah
Director
over 15 years ago
Sonal Shah
Sonal Shah
Director
over 15 years ago
Manoj Shah
Manoj Shah
Director
about 41 years ago

Charges

0
20 February 1989
State Bank Of India
6 Lak
20 February 1989
State Bank Of India
0
20 February 1989
State Bank Of India
0
20 February 1989
State Bank Of India
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-11-10052018_signed
Acknowledgement received from company-10052018
Proof of dispatch-10052018
Notice of resignation filed with the company-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed