Company Information

CIN
Status
Date of Incorporation
27 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Vijaykumar Ratilal Shah
Vijaykumar Ratilal Shah
Director
over 18 years ago

Past Directors

Mukesh Rasiklal Shah
Mukesh Rasiklal Shah
Additional Director
about 12 years ago

Charges

0
04 October 2008
Bank Of Baroda
60 Lak
11 July 2002
Bank Of Baroda
1 Crore
11 July 2002
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
11 July 2002
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
11 July 2002
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0

Documents

Form STK-2-07062021-signed
-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
-20042019
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of the intimation sent by company-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-29102016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016