Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,105,000
Authorised Capital
2,500,000
Directors
Manoj Sumanlal Shah
Director
about 2 years ago
about 2 years ago
Bharat Rasiklal Shah
Director
about 2 years ago
about 2 years ago
Hiten Kantilal Mehta
Director
over 10 years ago
over 10 years ago
Vijaykumar Mathuradas Nandola
Director
over 29 years ago
over 29 years ago
Past Directors
Hiten Kantilal Mehta
Director
over 29 years ago
over 29 years ago
Charges
15 September 2001
Union Bank Of India
1 Crore
22 July 2000
Union Bank Of India
45 Lak
29 July 1999
Union Bank Of India
50 Lak
29 July 1999
Union Bank Of India
50 Lak
22 July 2000
Union Bank Of India
0
29 July 1999
Union Bank Of India
0
15 September 2001
Union Bank Of India
0
29 July 1999
Union Bank Of India
0
22 July 2000
Union Bank Of India
0
29 July 1999
Union Bank Of India
0
15 September 2001
Union Bank Of India
0
29 July 1999
Union Bank Of India
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-06102020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
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 ADT-1-15102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
