Company Information

CIN
Status
Date of Incorporation
21 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Past Directors

Anahaita Nalin Shah
Anahaita Nalin Shah
Director
about 12 years ago
Jesal Nalin Shah
Jesal Nalin Shah
Additional Director
almost 13 years ago
Nalin Vrajlal Shah
Nalin Vrajlal Shah
Additional Director
almost 13 years ago
Kailasanthan Swaminathan
Kailasanthan Swaminathan
Director
over 18 years ago
Rajiv Talwar
Rajiv Talwar
Director
over 42 years ago

Charges

1 Lak
09 May 1996
Dena Bank
1 Lak
09 May 1996
Dena Bank
0
09 May 1996
Dena Bank
0

Documents

Form ADT-1-13072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Copy of the intimation sent by company-10072020
Form AOC-4-11122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form INC-28-14122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-01122016_signed