Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,768,000
Authorised Capital
14,000,000

Directors

Smita Alkesh Shah
Smita Alkesh Shah
Director/Designated Partner
over 2 years ago
Aayush Alkesh Shah
Aayush Alkesh Shah
Director/Designated Partner
over 2 years ago
Hansaben Satish Shah
Hansaben Satish Shah
Beneficial Owner
about 6 years ago
Alkesh Satish Shah
Alkesh Satish Shah
Director/Designated Partner
over 10 years ago
Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
Director
over 26 years ago

Past Directors

Hemil Pravin Mody
Hemil Pravin Mody
Director
over 15 years ago
Shweta Sanjay Shah
Shweta Sanjay Shah
Director
almost 22 years ago

Charges

5 Crore
20 May 2005
Abn Amro Bank N V
5 Crore
20 May 2005
Abn Amro Bank N V
0
20 May 2005
Abn Amro Bank N V
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-11092019_signed
Optional Attachment-(4)-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(5)-11092019
Optional Attachment-(1)-11092019
Declaration under section 90-11092019
Optional Attachment-(2)-11092019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017