Company Information

CIN
Status
Date of Incorporation
15 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,000
Authorised Capital
1,500,000

Directors

Chirag Mahendra Shah
Chirag Mahendra Shah
Director
over 2 years ago
Shilpa Sachin Naik
Shilpa Sachin Naik
Director
over 26 years ago

Charges

31 Lak
01 December 1999
Allahabad Bank
31 Lak
01 December 1999
Allahabad Bank
0
01 December 1999
Allahabad Bank
0
01 December 1999
Allahabad Bank
0
01 December 1999
Allahabad Bank
0
01 December 1999
Allahabad Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form e-CODS-08052018_signed
Form 23AC-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Optional Attachment-(1)-29042018
Form 20B-27042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-25032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018