Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
855,000
Authorised Capital
2,000,000
Directors
Mayank Shobhagchand Varia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Bhavesh Shah
Director
almost 15 years ago
almost 15 years ago
Bhavesh Himatlal Shah
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
27 March 2017
Indian Bank
2 Crore
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
Documents
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-15092020
Copy of MGT-8-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form CHG-1-10112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110
Form CHG-1-09112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109
Instrument(s) of creation or modification of charge;-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
Form CHG-1-29062017_signed
Instrument(s) of creation or modification of charge;-29062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170629
Form MGT-14-13062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170613
Altered memorandum of association-07062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Form DIR-11-25032017_signed
Notice of resignation filed with the company-25032017
Proof of dispatch-25032017
Acknowledgement received from company-25032017
Letter of appointment;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
