Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Shah Jigna Nileshbhai
Shah Jigna Nileshbhai
Director/Designated Partner
almost 2 years ago
Nilesh Chhotalal Shah
Nilesh Chhotalal Shah
Director
over 2 years ago

Past Directors

Rupesh Chhotalal Shah
Rupesh Chhotalal Shah
Director
over 20 years ago

Charges

15 Crore
26 October 2007
Bank Of India - Lead Bank Of The Consortium
15 Crore
26 October 2007
Bank Of India - Lead Bank Of The Consortium
0
26 October 2007
Bank Of India - Lead Bank Of The Consortium
0
26 October 2007
Bank Of India - Lead Bank Of The Consortium
0
26 October 2007
Bank Of India - Lead Bank Of The Consortium
0
26 October 2007
Bank Of India - Lead Bank Of The Consortium
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13112019_signed
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(2)-04112019
Form ADT-1-20062019_signed
Form DIR-12-20062019_signed
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-01112018-signed
Resignation letter-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form DIR-11-28072017_signed
Proof of dispatch-27072017
Notice of resignation filed with the company-27072017
Form DIR-12-24072017_signed