Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Veena Rajnikant Shah
Veena Rajnikant Shah
Director/Designated Partner
over 2 years ago
Meeth Harsh Shah
Meeth Harsh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jush Harsh Shah
Jush Harsh Shah
Additional Director
over 7 years ago
Rajnikant Ratilal Shah
Rajnikant Ratilal Shah
Director
over 12 years ago
Harsh Rajnikant Shah
Harsh Rajnikant Shah
Director
about 23 years ago

Charges

0
05 May 2003
Allahabad Bank
1 Crore
05 May 2003
Allahabad Bank
0
05 May 2003
Allahabad Bank
0
05 May 2003
Allahabad Bank
0
05 May 2003
Allahabad Bank
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form DIR-12-13072019_signed
Optional Attachment-(1)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DPT-3-26062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Interest in other entities;-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016