Company Information
CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,200
Authorised Capital
4,000,000
Directors
Kevin Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Mansukhlal Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Lopa Rashmikant Shah
Director
over 19 years ago
over 19 years ago
Rashmikant Mansukhlal Shah
Director
about 31 years ago
about 31 years ago
Charges
31 August 2018
The Bharat Co-operative Bank (mumbai)ltd
5 Crore
31 August 2018
Others
0
31 August 2018
Others
0
Documents
Form MGT-7-06112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-27092018
Optional Attachment-(1)-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form DIR-12-26072018_signed
Evidence of cessation;-20072018
Interest in other entities;-20072018
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Optional Attachment-(2)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
