Company Information

CIN
Status
Date of Incorporation
22 July 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
100,000

Directors

Vipul Shah Mahendra
Vipul Shah Mahendra
Director
over 2 years ago
Jigna Shah Vipul
Jigna Shah Vipul
Whole Time Director
almost 10 years ago

Past Directors

Chirag Mahendra Shah
Chirag Mahendra Shah
Director
about 18 years ago
Mahendra Shah Harkisandas
Mahendra Shah Harkisandas
Director
over 20 years ago

Charges

1 Crore
23 March 2015
Allahabad Bank
75 Lak
23 November 2007
Allahabad Bank
1 Crore
23 March 2015
Allahabad Bank
0
23 November 2007
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
23 November 2007
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
23 November 2007
Allahabad Bank
0

Documents

Form DPT-3-01082020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form DIR-12-18042016_signed