Company Information
CIN
Status
Date of Incorporation
27 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rekha Hitesh Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ramji Bharmal Raishi Shah
Whole Time Director
over 11 years ago
over 11 years ago
Hitesh Ramji Shah
Director
over 33 years ago
over 33 years ago
Charges
03 December 1994
State Bank Of India
25 Lak
15 March 1994
State Bank O F India
3 Lak
07 November 2022
Hdfc Bank Limited
0
15 November 2021
Others
0
03 December 1994
State Bank Of India
0
15 March 1994
State Bank O F India
0
07 November 2022
Hdfc Bank Limited
0
15 November 2021
Others
0
03 December 1994
State Bank Of India
0
15 March 1994
State Bank O F India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Optional Attachment-(1)-16012019
Copy of written consent given by auditor-16012019
Form ADT-3-27122018_signed
Resignation letter-27122018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Notice of resignation filed with the company-04102018
Form DIR-11-04102018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Acknowledgement received from company-04102018
Notice of resignation;-04102018
Proof of dispatch-04102018
