Company Information

CIN
Status
Date of Incorporation
14 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Rupal Rakesh Shah
Rupal Rakesh Shah
Additional Director
over 10 years ago
Rakesh Navinchadra Shah
Rakesh Navinchadra Shah
Additional Director
over 16 years ago

Past Directors

Gazin Modi
Gazin Modi
Director
over 21 years ago
Suresh Arjunlal Modi
Suresh Arjunlal Modi
Director
about 29 years ago

Charges

29 Lak
17 February 1994
Union Bank Of India
5 Lak
14 October 1991
Union Bank Of India
7 Lak
09 November 1990
Maharashtr State Finance Corporation
17 Lak
09 November 1990
Maharashtr State Finance Corporation
0
17 February 1994
Union Bank Of India
0
14 October 1991
Union Bank Of India
0
09 November 1990
Maharashtr State Finance Corporation
0
17 February 1994
Union Bank Of India
0
14 October 1991
Union Bank Of India
0
09 November 1990
Maharashtr State Finance Corporation
0
17 February 1994
Union Bank Of India
0
14 October 1991
Union Bank Of India
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Form AOC-4-20072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016