Company Information

CIN
Status
Date of Incorporation
28 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,974,720
Authorised Capital
100,000,000

Directors

Vijaykumar Nanalal Shah
Vijaykumar Nanalal Shah
Director/Designated Partner
about 2 years ago
Jaiprakash Narsingdas Agarwal
Jaiprakash Narsingdas Agarwal
Director/Designated Partner
about 2 years ago
Kamlesh Vrajlal Shah
Kamlesh Vrajlal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ayoob Ahmed Vali
Ayoob Ahmed Vali
Director
over 28 years ago
Sameer Surajbhan Agrawal
Sameer Surajbhan Agrawal
Director
over 28 years ago
Sushil Narsingdas Agarwal
Sushil Narsingdas Agarwal
Director
about 30 years ago
Surajbhan Ramsarandas Agarwal
Surajbhan Ramsarandas Agarwal
Managing Director
about 34 years ago

Charges

8 Crore
11 February 1998
The Zaroastrian Co- Op. Bank Ltd.
10 Lak
01 October 1997
Industrial Development Bank Of India
8 Crore
01 October 1997
Industrial Development Bank Of India
0
11 February 1998
The Zaroastrian Co- Op. Bank Ltd.
0
01 October 1997
Industrial Development Bank Of India
0
11 February 1998
The Zaroastrian Co- Op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-3-10102019_signed
Resignation letter-04102019
Form DPT-3-01072019
Form DIR-12-24052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Evidence of cessation;-27112018
Form DIR-12-27112018_signed