Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Past Directors

Dimpy Keyur Shah
Dimpy Keyur Shah
Director
over 16 years ago
Keyur Jaswant Shah
Keyur Jaswant Shah
Director
about 20 years ago

Charges

5 Crore
13 February 2010
Union Bank Of India
5 Crore
13 February 2010
Union Bank Of India
0
13 February 2010
Union Bank Of India
0
13 February 2010
Union Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4(XBRL)-12012019_signed
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
List of share holders, debenture holders;-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form AOC-4(XBRL)-05052018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Optional Attachment-(1)-03012017
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016
Copy of board resolution authorizing giving of notice-14122016
Copies of the utility bills as mentioned above (not older than two months)-14122016
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT
Form ADT-1-151015.OCT
FormSchV-190215 for the FY ending on-310314.OCT