Company Information

CIN
Status
Date of Incorporation
30 November 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kaushik Maneklal Shah
Kaushik Maneklal Shah
Director
over 33 years ago
Minal Kaushik Shah
Minal Kaushik Shah
Director
about 36 years ago

Charges

0
16 January 2014
Indian Bank
5 Crore
26 August 2005
Shri Parshwanath Co-op. Bank Ltd
36 Lak

Documents

Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-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 MGT-7-26102019_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-4-16052018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-22082017_signed
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
Copy of the intimation sent by company-22082017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-01112016_signed