Company Information

CIN
Status
Date of Incorporation
08 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Kunal Pratap Shah
Kunal Pratap Shah
Director/Designated Partner
over 3 years ago
Nikita Kunal Shah
Nikita Kunal Shah
Director/Designated Partner
about 5 years ago
Nimesh Sahadeo Singh
Nimesh Sahadeo Singh
Director
about 21 years ago

Past Directors

Kaushal Gordhandas Pujara
Kaushal Gordhandas Pujara
Director
over 20 years ago
Pankaj Radhakrishna Yadav
Pankaj Radhakrishna Yadav
Director
over 20 years ago

Charges

0
11 April 2014
Bank Of India
24 Lak
19 March 2010
Nkgsb Co-operative Bank Limited
27 Lak
18 October 2022
Others
0
11 April 2014
Bank Of India
0
19 March 2010
Nkgsb Co-operative Bank Limited
0
18 October 2022
Others
0
11 April 2014
Bank Of India
0
19 March 2010
Nkgsb Co-operative Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-14122020_signed
Form AOC-4-08122020_signed
Form ADT-1-07122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Form MGT-7-07122020_signed
Notice of resignation;-14102020
Notice of resignation filed with the company-14102020
Acknowledgement received from company-14102020
Evidence of cessation;-14102020
Proof of dispatch-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form DIR-11-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Notice of resignation filed with the company-13102020
Optional Attachment-(2)-13102020
Proof of dispatch-13102020
Optional Attachment-(1)-13102020
Acknowledgement received from company-13102020
Form DPT-3-29082020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed