Company Information
CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
50,000,000
Directors
Mayur Ramniklal Shah
Director
about 2 years ago
about 2 years ago
Chetan Ramniklal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kruti Ashvin Shah
Director
over 6 years ago
over 6 years ago
Krishnananda Janardhan Kamath
Director
almost 34 years ago
almost 34 years ago
Past Directors
Harsha Ashvin Shah
Director
almost 34 years ago
almost 34 years ago
Charges
08 January 1993
Bankofbaroda
5 Lak
08 January 1993
Bankofbaroda
0
08 January 1993
Bankofbaroda
0
08 January 1993
Bankofbaroda
0
Documents
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Proof of dispatch-17072019
Form DIR-11-17072019_signed
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Acknowledgement received from company-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Notice of resignation filed with the company-17072019
Form DIR-12-17072019_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
