Company Information

CIN
Status
Date of Incorporation
14 June 1988
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

Madhuker Javerchand Shah
Madhuker Javerchand Shah
Director
over 2 years ago
Tushar Madhuker Shah
Tushar Madhuker Shah
Director
almost 37 years ago

Charges

0
03 June 2000
Shri Arihant Co-op Bank Ltd.
42 Lak
10 February 2000
The Shamrao Vithal Co-op. Bank Ltd.
32 Lak
03 June 2000
Shri Arihant Co-op Bank Ltd.
0
10 February 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
03 June 2000
Shri Arihant Co-op Bank Ltd.
0
10 February 2000
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Copy of trust deed-29062019
Copy of instrument creating charge-29062019
Form CHG-4-27062019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed