Company Information
CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ahan Ashok Rajgor
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Kirtilal Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Nalini Kirtilal Shah
Director
almost 17 years ago
almost 17 years ago
Kirtilal Vithaldas Shah
Director
over 21 years ago
over 21 years ago
Ashok Budhilal Rajgor
Director
over 30 years ago
over 30 years ago
Charges
22 January 1999
Dena Bank
7 Crore
20 October 2020
Bank Of Baroda
7 Lak
20 October 2020
Others
0
22 January 1999
Dena Bank
0
20 October 2020
Others
0
22 January 1999
Dena Bank
0
20 October 2020
Others
0
22 January 1999
Dena Bank
0
20 October 2020
Others
0
22 January 1999
Dena Bank
0
20 October 2020
Others
0
22 January 1999
Dena Bank
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-29112020
Instrument(s) of creation or modification of charge;-29112020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-04112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form DIR-12-02102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
