Company Information

CIN
Status
Date of Incorporation
03 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Bharat Ramji Shah
Bharat Ramji Shah
Director
almost 3 years ago
Hiral Hardik Shah
Hiral Hardik Shah
Director
about 25 years ago
Nirmalaben Bharat Shah
Nirmalaben Bharat Shah
Director
about 34 years ago

Charges

4 Lak
10 March 1993
Co Op Bank Of Ahmedabad Ltd
4 Lak
03 March 1995
Central Bank Of India
10 Lak
10 March 1993
Co Op Bank Of Ahmedabad Ltd
0
03 March 1995
Central Bank Of India
0
10 March 1993
Co Op Bank Of Ahmedabad Ltd
0
03 March 1995
Central Bank Of India
0

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form ADT-1-31032016_signed
Copy of written consent given by auditor-29032016
Copy of the intimation sent by company-29032016
Copy of resolution passed by the company-29032016