Company Information

CIN
Status
Date of Incorporation
11 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pushkar Dinesh Shah
Pushkar Dinesh Shah
Director/Designated Partner
over 2 years ago
Varsha Dinesh Shah
Varsha Dinesh Shah
Director
over 29 years ago

Past Directors

Manish Dilip Kothari
Manish Dilip Kothari
Additional Director
over 6 years ago
Ramanlal Manilal Shah
Ramanlal Manilal Shah
Director
over 29 years ago
Dinesh Manilal Shah
Dinesh Manilal Shah
Director
over 37 years ago

Charges

45 Lak
06 December 1994
Bank Of Maharashtra
40 Lak
21 March 1990
Union Bank Of India
5 Lak
06 December 1994
Bank Of Maharashtra
0
21 March 1990
Union Bank Of India
0
06 December 1994
Bank Of Maharashtra
0
21 March 1990
Union Bank Of India
0
06 December 1994
Bank Of Maharashtra
0
21 March 1990
Union Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Declaration by first director-10042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-14-15062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Altered articles of association-11062018
Optional Attachment-(1)-11062018
Form DIR-12-20012018_signed