Company Information
CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viraj Vilas Shah
Director
almost 3 years ago
almost 3 years ago
Karan Rajendra Shah
Director
almost 3 years ago
almost 3 years ago
Chandrashekhar Babulal Shah
Director
about 34 years ago
about 34 years ago
Past Directors
Shilpa Vilas Shah
Director
about 34 years ago
about 34 years ago
Charges
18 May 2011
Kotak Mahindra Bank Limited
4 Crore
18 December 2008
Janalaxmi Co-op Bank Limited
25 Lak
27 September 2007
Kotak Mahindra Bank Limited
3 Crore
27 September 2007
Kotak Mahindra Bank Limited
0
18 May 2011
Kotak Mahindra Bank Limited
0
18 December 2008
Janalaxmi Co-op Bank Limited
0
27 September 2007
Kotak Mahindra Bank Limited
0
18 May 2011
Kotak Mahindra Bank Limited
0
18 December 2008
Janalaxmi Co-op Bank Limited
0
Documents
Form DPT-3-23122020-signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-17072019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form ADT-1-01102017_signed
Copy of written consent given by auditor-01102017
Copy of resolution passed by the company-01102017
Copy of the intimation sent by company-01102017
