Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Urvi Premal Shah
Urvi Premal Shah
Director/Designated Partner
about 7 years ago

Past Directors

Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Additional Director
over 6 years ago
Premal Sudhir Shah
Premal Sudhir Shah
Additional Director
almost 9 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Additional Director
almost 10 years ago
Dina Shah
Dina Shah
Director
over 19 years ago
Milan Sudhir Shah
Milan Sudhir Shah
Director
over 19 years ago

Charges

0
28 March 2007
Bank Of India
4 Crore
28 March 2007
Bank Of India
0
28 March 2007
Bank Of India
0
28 March 2007
Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-15092020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24102019
Form DPT-3-29062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-26122018
Form DIR-12-28112018_signed
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Form MGT-14-22042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042018
Optional Attachment-(1)-22042018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018