Company Information
CIN
Status
Date of Incorporation
30 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suchita Saumilya Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Shrut Kumar Kumudchandra Shah
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Saumilya Kumudchandra Shah
Director
almost 33 years ago
almost 33 years ago
Charges
30 March 2007
Kotak Mahindra Bank Ltd.
1 Crore
30 November 2002
Canara Bank
1 Crore
30 November 2002
Canara Bank
1 Crore
25 November 1995
Bank Of Baroda
10 Lak
30 March 2007
Kotak Mahindra Bank Ltd.
0
25 November 1995
Bank Of Baroda
0
30 November 2002
Canara Bank
0
30 November 2002
Canara Bank
0
30 March 2007
Kotak Mahindra Bank Ltd.
0
25 November 1995
Bank Of Baroda
0
30 November 2002
Canara Bank
0
30 November 2002
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(4)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-18062020
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Form MGT-14-27042020_signed
Optional Attachment-(1)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
List of share holders, debenture holders;-25042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042020
Optional Attachment-(1)-25042020
Directors report as per section 134(3)-25042020
Form AOC-4-25042020_signed
Form MGT-7-25042020_signed
Form ADT-1-18042020_signed
Optional Attachment-(1)-18042020
Copy of written consent given by auditor-18042020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-01022017_signed
