Company Information
CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Tara Ashish Shah
Director
over 2 years ago
over 2 years ago
Ashish Mahendra Shah
Director
over 24 years ago
over 24 years ago
Past Directors
Ranjana Mahendra Shah
Director
over 24 years ago
over 24 years ago
Charges
24 November 2001
State Bank Of India
80 Lak
24 November 2001
State Bank Of India
0
24 November 2001
State Bank Of India
0
24 November 2001
State Bank Of India
0
Documents
Form DPT-3-15122020-signed
Optional Attachment-(1)-28092020
Form DPT-3-19082020-signed
Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Altered memorandum of association-06022020
Altered articles of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form ADT-1-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
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
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-14-17122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Altered articles of association-17122018
Altered memorandum of association-17122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217
