Company Information

CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Viral Ashok Shah
Viral Ashok Shah
Director
over 2 years ago

Past Directors

Archana Viral Shah
Archana Viral Shah
Additional Director
over 5 years ago
Ashok Mohanlal Shah
Ashok Mohanlal Shah
Director
about 25 years ago

Charges

4 Crore
23 September 2013
Bank Of India
4 Crore
23 September 2013
Bank Of India
0
23 September 2013
Bank Of India
0
23 September 2013
Bank Of India
0

Documents

Form DPT-3-08122020_signed
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-15042020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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 ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190212
Form MGT-14-30012019-signed
Altered articles of association-16012019
Altered memorandum of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018