Company Information

CIN
Status
Date of Incorporation
24 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
32,000,000

Directors

Uday Chinubhai Shah
Uday Chinubhai Shah
Director
over 24 years ago
Parinda Uday Shah
Parinda Uday Shah
Director
over 24 years ago

Past Directors

Dilip Chunilal Shah
Dilip Chunilal Shah
Company Secretary
over 20 years ago

Charges

8 Crore
06 October 2005
Andhra Bank
4 Crore
05 October 2005
Andhra Bank
4 Crore
08 September 2004
Andhra Bank
50 Lak
05 October 2005
Andhra Bank
0
08 September 2004
Andhra Bank
0
06 October 2005
Andhra Bank
0
05 October 2005
Andhra Bank
0
08 September 2004
Andhra Bank
0
06 October 2005
Andhra Bank
0
05 October 2005
Andhra Bank
0
08 September 2004
Andhra Bank
0
06 October 2005
Andhra Bank
0

Documents

Form DPT-3-29072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form AOC-4-191015.OCT
Form MGT-7-151015.OCT
Form ADT-1-051015.OCT
Form ADT-1-150915.OCT
Resignation Letter-170315.PDF
Form ADT-3-170315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-050914.PDF
Optional Attachment 1-030914.PDF