Company Information

CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 July 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Banjul Ashok Shah
Banjul Ashok Shah
Director/Designated Partner
over 14 years ago

Past Directors

Malvik Tushar Shah
Malvik Tushar Shah
Director
over 11 years ago
Rushit Jitendra Shah
Rushit Jitendra Shah
Additional Director
over 11 years ago
Aashay Jitendra Shah
Aashay Jitendra Shah
Director
over 14 years ago
Ashokkumar Harakhchand Shah
Ashokkumar Harakhchand Shah
Director
about 32 years ago
Tushar Manilal Shah
Tushar Manilal Shah
Director
about 32 years ago
Hitesh Ramji Shah
Hitesh Ramji Shah
Director
about 32 years ago
Jitendra Lalji Shah
Jitendra Lalji Shah
Director
over 34 years ago

Charges

0
19 March 2008
Hdfc Bank Limited
22 Lak
14 July 1995
State Bank Of India
10 Lak
14 July 1995
State Bank Of India
0
19 March 2008
Hdfc Bank Limited
0
14 July 1995
State Bank Of India
0
19 March 2008
Hdfc Bank Limited
0

Documents

Form MGT-14-15092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
List of share holders, debenture holders;-01082016
Directors report as per section 134(3)-01082016
Form AOC-4-01082016_signed
Form MGT-7-01082016_signed
Form MGT-14-190316.OCT
Copy of resolution-190316.PDF
Form MGT-7-161115.OCT
Form AOC-4-261015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-261014.OCT
Form DIR-12-211014.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-180914.OCT
Optional Attachment 2-040914.PDF
Optional Attachment 1-040914.PDF
Copy of resolution-040914.PDF
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Evidence of cessation-120814.PDF
Interest in other entities-120814.PDF
Letter of Appointment-120814.PDF