Company Information

CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharmendra Valji Karia
Dharmendra Valji Karia
Director/Designated Partner
about 2 years ago
Kiran Manilal Dand
Kiran Manilal Dand
Director
over 6 years ago
Ashvin Prabhudas Vora
Ashvin Prabhudas Vora
Director
about 26 years ago

Past Directors

Neeta Ajay Shah
Neeta Ajay Shah
Additional Director
about 11 years ago
Nitin Murji Shah
Nitin Murji Shah
Director
almost 26 years ago

Charges

0
14 October 1999
The Akola Janata C. Co-op. Bank Ltd.
2 Crore
14 October 1999
The Akola Janata C. Co-op. Bank Ltd.
0
14 October 1999
The Akola Janata C. Co-op. Bank Ltd.
0

Documents

Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-22072019
Form DIR-12-22052019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-24042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Form MGT-14-26032019-signed
Optional Attachment-(1)-05032019
Altered memorandum of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Altered articles of association-05032019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
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 INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018