Company Information
CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,520,000
Authorised Capital
10,000,000
Directors
Varsha Mukesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Himatlal Shah
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Shilpa Prakash Shah
Director
about 25 years ago
about 25 years ago
Sunil Natvarlal Sheth
Director
about 26 years ago
about 26 years ago
Charges
21 October 2000
Dena Bank
3 Crore
21 October 2000
Dena Bank
0
21 October 2000
Dena Bank
0
21 October 2000
Dena Bank
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-30062019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Notice of resignation;-23052019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Form ADT-1-15022019_signed
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Directors report as per section 134(3)-14022019
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Form 66-12042018_signed
