Company Information
CIN
Status
Date of Incorporation
09 September 2002
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
5,000,000
Directors
Kamlesh Chhanalal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Mafatlal Shah
Director
almost 22 years ago
almost 22 years ago
Rohan Amratlal Shah
Director
about 23 years ago
about 23 years ago
Charges
23 May 2008
State Bank Of Patiala
15 Crore
20 June 2006
State Bank Of Patiala
3 Crore
23 May 2008
State Bank Of Patiala
0
20 June 2006
State Bank Of Patiala
0
23 May 2008
State Bank Of Patiala
0
20 June 2006
State Bank Of Patiala
0
23 May 2008
State Bank Of Patiala
0
20 June 2006
State Bank Of Patiala
0
Documents
Form DPT-3-07122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
