Company Information
CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Hasit Hasmukh Shah
Director
over 2 years ago
over 2 years ago
Rajesh Madhavan
Whole Time Director
over 2 years ago
over 2 years ago
Charges
15 April 2008
Corproation Bank
1 Crore
30 March 2011
Corporation Bank
1 Crore
30 March 2011
Corporation Bank
0
15 April 2008
Corproation Bank
0
30 March 2011
Corporation Bank
0
15 April 2008
Corproation Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
