Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Amol Jashwant Shah
Amol Jashwant Shah
Director/Designated Partner
over 2 years ago
Kajal Amol Shah
Kajal Amol Shah
Director/Designated Partner
about 8 years ago

Past Directors

Jashvant Mansukhlal Shah
Jashvant Mansukhlal Shah
Director
about 21 years ago
Ashok Shah
Ashok Shah
Director
about 21 years ago

Charges

0
24 May 2006
Canara Bank
1 Crore
24 May 2006
Canara Bank
0
24 May 2006
Canara Bank
0
24 May 2006
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15012019_signed
Form AOC-4 additional attachment-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Form DIR-11-21052018_signed
Proof of dispatch-16052018
Notice of resignation;-16052018
Acknowledgement received from company-16052018
Notice of resignation filed with the company-16052018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Copy of the intimation sent by company-22032018