Company Information

CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
30,000,000

Directors

Chakor Navinchandra Shah
Chakor Navinchandra Shah
Director/Designated Partner
over 2 years ago
Kamlesh Chinubhai Shah
Kamlesh Chinubhai Shah
Director/Designated Partner
over 2 years ago
Rachna Dipan Shah
Rachna Dipan Shah
Director/Designated Partner
over 21 years ago
Pallavi Kamlesh Sanghavi
Pallavi Kamlesh Sanghavi
Director/Designated Partner
over 25 years ago

Past Directors

Dilip Khimchand Shah
Dilip Khimchand Shah
Director
almost 36 years ago

Charges

0
16 April 1991
Bank Of Baroda
2 Crore
25 January 1997
Bank Of Baroda
1 Crore
16 April 1991
Bank Of Baroda
3 Crore
16 April 1991
Bank Of Baroda
10 Lak
16 April 1991
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0
25 January 1997
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0
25 January 1997
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
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 ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-151015.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form66-221014 for the FY ending on-310314.OCT