Company Information
CIN
Status
Date of Incorporation
23 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,300
Authorised Capital
500,000
Directors
Yashvi Mehul Nagda
Director
over 6 years ago
over 6 years ago
Kavita Manoj Vora
Director
over 19 years ago
over 19 years ago
Past Directors
Manoj Navin Vora
Director
over 19 years ago
over 19 years ago
Charges
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
2 Crore
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
Documents
Form AOC-4-01072019_signed
Form MGT-7-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-21062019
Form DIR-12-30042019_signed
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-28082018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-31032017_signed
Form AOC-4 additional attachment-31032017_signed
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors? report as per section 134(3)-24032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24032017
Form MGT-7-22022017_signed
