Company Information
CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishal Mukesh Shah
Whole Time Director
over 2 years ago
over 2 years ago
Manoj Lalbhai Shah
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Priya Sudhir Gupta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Anita Gupta Ashwinkumar
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
28 January 2013
Union Bank Of India
75 Lak
30 April 2001
Union Bank Of India
50 Lak
18 October 2003
Union Bank Of India
25 Lak
18 October 2003
Union Bank Of India
0
28 January 2013
Union Bank Of India
0
30 April 2001
Union Bank Of India
0
18 October 2003
Union Bank Of India
0
28 January 2013
Union Bank Of India
0
30 April 2001
Union Bank Of India
0
18 October 2003
Union Bank Of India
0
28 January 2013
Union Bank Of India
0
30 April 2001
Union Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
