Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Amish Sharad Shah
Director
over 2 years ago
over 2 years ago
Jitendra Shevantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendralal Chhotalal Shah
Director
over 28 years ago
over 28 years ago
Past Directors
Shevantilal Chhotalal Shah
Director
over 28 years ago
over 28 years ago
Charges
12 November 2003
Hdfc Bank Limited
3 Crore
05 July 1999
Times Bank Ltd.
75 Lak
20 May 1997
Punjab National Bank
10 Lak
20 May 1997
Punjab National Bank
0
05 July 1999
Times Bank Ltd.
0
12 November 2003
Hdfc Bank Limited
0
20 May 1997
Punjab National Bank
0
05 July 1999
Times Bank Ltd.
0
12 November 2003
Hdfc Bank Limited
0
Documents
Form DPT-3-07102020-signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-28082019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form MGT-14-17022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Altered articles of association-16022018
Altered memorandum of association-16022018
Form MGT-7-13092017_signed
