Company Information

CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,500,000

Directors

Amal Sharad Shah
Amal Sharad Shah
Director/Designated Partner
over 5 years ago
Mansi Nilesh Chheda
Mansi Nilesh Chheda
Director
over 6 years ago
Nilesh Kishor Chheda
Nilesh Kishor Chheda
Director
over 6 years ago
Sejal Amal Shah
Sejal Amal Shah
Director
over 20 years ago

Past Directors

Sharad Bhogilal Shah
Sharad Bhogilal Shah
Director
almost 35 years ago

Charges

0
16 April 1999
Cntral Bank Of India
3 Lak
16 April 1999
Cntral Bank Of India
0
16 April 1999
Cntral Bank Of India
0

Documents

Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(4)-11092020
Optional Attachment-(3)-11092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-13112019_signed
Evidence of cessation;-13112019
Form ADT-1-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019