Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nirav Vrajlal Shah
Nirav Vrajlal Shah
Director
over 2 years ago

Past Directors

Krupali Nirav Shah
Krupali Nirav Shah
Additional Director
over 14 years ago
Vrajlal Manilal Shah
Vrajlal Manilal Shah
Director
over 25 years ago
Paras Vrajlal Shah
Paras Vrajlal Shah
Director
over 25 years ago

Charges

0
30 November 2013
Bank Of Maharashtra
1 Crore
30 November 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form DPT-3-16112020-signed
Form DPT-3-16092020-signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019
Form CHG-4-15022019_signed
Letter of the charge holder stating that the amount has been satisfied-15022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018