Company Information
CIN
Status
Date of Incorporation
09 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Kalpana Kirtilal Shah
Director
almost 28 years ago
almost 28 years ago
Past Directors
Kirtilal Vithaldas Shah
Director
almost 20 years ago
almost 20 years ago
Ashok Budhilal Rajgor
Director
almost 28 years ago
almost 28 years ago
Charges
25 March 2008
Dena Bank
1 Crore
25 March 2008
Dena Bank
1 Crore
25 March 2008
Dena Bank
0
25 March 2008
Dena Bank
0
25 March 2008
Dena Bank
0
25 March 2008
Dena Bank
0
25 March 2008
Dena Bank
0
25 March 2008
Dena Bank
0
25 March 2008
Dena Bank
0
25 March 2008
Dena Bank
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DIR-12-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08062019
Auditor?s certificate-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Letter of the charge holder stating that the amount has been satisfied-03042017
Form CHG-4-03042017_signed
