Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Jyoti Jagat Shah
Jyoti Jagat Shah
Director/Designated Partner
about 2 years ago
Rikin Jagat Shah
Rikin Jagat Shah
Director
over 2 years ago

Past Directors

Jagat Ramaniklal Shah
Jagat Ramaniklal Shah
Additional Director
over 10 years ago
Darshan Jagat Shah
Darshan Jagat Shah
Director
over 16 years ago

Charges

4 Crore
25 January 2011
Bank Of Baroda
4 Crore
25 January 2011
Others
0
25 January 2011
Others
0
25 January 2011
Others
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-15092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-14-21082019-signed
Altered memorandum of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered articles of association-08082019
Form DPT-3-27062019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016