Company Information
CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Parth Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Jubin Nalin Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Kalpana Nalin Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Nalin Ramniklal Shah
Director
about 17 years ago
about 17 years ago
Jayant Ramniklal Shah
Director
over 30 years ago
over 30 years ago
Charges
19 January 2001
The Malad Sahakari Bank Ltd.
10 Lak
30 May 1995
The Malad Sahakari Bank Ltd.
9 Lak
19 January 2001
The Malad Sahakari Bank Ltd.
0
30 May 1995
The Malad Sahakari Bank Ltd.
0
19 January 2001
The Malad Sahakari Bank Ltd.
0
30 May 1995
The Malad Sahakari Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Declaration by first director-28112019
Optional Attachment-(2)-28112019
Form ADT-1-05062019_signed
Form ADT-1-04062019
-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_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
Copy of written consent given by auditor-06122016
Form AOC-4-06122016_signed
