Company Information
CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Nisha Paresh Shah
Director
about 23 years ago
about 23 years ago
Nimisha Paresh Shah
Director/Designated Partner
about 23 years ago
about 23 years ago
Jyotsna Paresh Shah
Director
about 24 years ago
about 24 years ago
Past Directors
Himmatlal Amritlal Sanghrajka
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 12] Auto Spares, Auto Parts And Its Accessories Included In Class 12
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 January 2004
State Bank Of Hyderabad
3 Crore
25 January 2004
State Bank Of Hyderabad
0
25 January 2004
State Bank Of Hyderabad
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Optional Attachment-(1)-27062017
List of share holders, debenture holders;-27062017
Form MGT-7-27062017_signed
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Optional Attachment-(1)-23062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Form 23AC-23062017_signed
Form 66-23062017_signed
Form AOC-4-23062017_signed
Optional Attachment-(1)-19062017
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Form AOC-4-16062017_signed
Directors report as per section 134(3)-15062017
