Company Information

CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Past Directors

Romit Nilesh Shah
Romit Nilesh Shah
Additional Director
over 10 years ago
Nilesh Bhadrakumar Shah
Nilesh Bhadrakumar Shah
Additional Director
over 10 years ago
Bhadrakumar Manilal Shah
Bhadrakumar Manilal Shah
Director
over 32 years ago

Charges

45 Lak
22 October 2019
Induslnd Bank Limited
45 Lak
22 October 2019
Others
0
22 October 2019
Others
0
22 October 2019
Others
0
22 October 2019
Others
0

Documents

Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(2)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017