Company Information

CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Jayesh Shah
Vishal Jayesh Shah
Director
almost 22 years ago
Ajay Jayantilal Shah
Ajay Jayantilal Shah
Director
almost 22 years ago

Past Directors

Meet Atul Doshi
Meet Atul Doshi
Director
over 18 years ago

Charges

20 Lak
29 November 2006
The City Co-operative Bank Limited
20 Lak
29 November 2006
The City Co-operative Bank Limited
0
29 November 2006
The City Co-operative Bank Limited
0
29 November 2006
The City Co-operative Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29102019_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 ADT-1-14102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-29102018_signed
Form DIR-11-29102018_signed
Optional Attachment-(1)-26102018
Notice of resignation;-26102018
Proof of dispatch-26102018
Evidence of cessation;-26102018
Notice of resignation filed with the company-26102018
Acknowledgement received from company-26102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018