Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Seema Rajeshbhai Shah
Seema Rajeshbhai Shah
Director
over 2 years ago
Rajesh Maneklal Shah
Rajesh Maneklal Shah
Director
over 20 years ago

Charges

90 Crore
24 September 2005
Syndicate Bank
90 Crore
24 September 2005
Syndicate Bank
0
24 September 2005
Syndicate Bank
0
24 September 2005
Syndicate Bank
0

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-09122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form CHG-1-03092016_signed
Instrument(s) of creation or modification of charge;-03092016
Particulars of all joint charge holders;-03092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160903
Form ADT-1-09082016_signed
Copy of written consent given by auditor-09082016
Copy of resolution passed by the company-09082016
Copy of the intimation sent by company-09082016
Form AOC-4-04082016_signed