Company Information

CIN
Status
Date of Incorporation
14 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Smita Balwant Shah
Smita Balwant Shah
Director
about 35 years ago
Balwant Nandlal Shah
Balwant Nandlal Shah
Director
about 35 years ago

Past Directors

Shankar Wasudeo Jethwani
Shankar Wasudeo Jethwani
Director
about 35 years ago

Charges

0
04 March 1996
Bank Of Baroda
7 Lak
04 March 1996
Bank Of Baroda
0
04 March 1996
Bank Of Baroda
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210927
Form CHG-4-27092021-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-26032018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-26102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016