Company Information
CIN
Status
Date of Incorporation
01 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Vijay Jitendra Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Kishore Ajmera
Director
about 12 years ago
about 12 years ago
Past Directors
Jasmin Kishor Ajmera
Director
about 12 years ago
about 12 years ago
Amit Damodar Shah
Additional Director
over 12 years ago
over 12 years ago
Ajay Damodardas Shah
Director
almost 24 years ago
almost 24 years ago
Ketan Shah
Director
almost 24 years ago
almost 24 years ago
Charges
24 April 2015
Union Bank Of India
2 Crore
31 October 2002
The Greater Bombay Co-op Bank Ltd
92 Lak
31 October 2002
The Greater Bombay Co-op Bank Ltd
0
24 April 2015
Others
0
31 October 2002
The Greater Bombay Co-op Bank Ltd
0
24 April 2015
Others
0
31 October 2002
The Greater Bombay Co-op Bank Ltd
0
24 April 2015
Others
0
Documents
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160421
Form CHG-1-21042016_signed
