Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Shah Bipin
Rashmi Shah Bipin
Director
about 30 years ago
Bipin Bhogilal Shah
Bipin Bhogilal Shah
Director
about 30 years ago

Charges

1 Crore
18 January 2003
Excellent Exports Private Limited
1 Crore
18 January 2003
The Zorastrian Co-operative Bank Limited
1 Crore
18 January 2003
The Zorastrian Co-operative Bank Limited
0
18 January 2003
Excellent Exports Private Limited
0
18 January 2003
The Zorastrian Co-operative Bank Limited
0
18 January 2003
Excellent Exports Private Limited
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-04072019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Copy of resolution passed by the company-02102017
Form AOC-4-28102016