Company Information
CIN
Status
Date of Incorporation
22 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinay Charudas Shah
Director
over 20 years ago
over 20 years ago
Jay Shah Vinay
Managing Director
about 34 years ago
about 34 years ago
Akshay Vinay Shah
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Hiren Vinay Shah
Director
over 29 years ago
over 29 years ago
Charges
06 June 1997
Bank Of Maharshtra
5 Lak
06 June 1997
Bank Of Maharshtra
0
06 June 1997
Bank Of Maharshtra
0
Documents
List of share holders, debenture holders;-04082020
Notice of resignation filed with the company-04082020
Optional Attachment-(1)-04082020
Proof of dispatch-04082020
Form DIR-11-04082020_signed
Acknowledgement received from company-04082020
Form MGT-7-04082020_signed
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
