Company Information

CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
405,200
Authorised Capital
500,000

Directors

Nirav Indrasen Shah
Nirav Indrasen Shah
Wholetime Director
about 26 years ago

Past Directors

Tansukh Fatechand Shah
Tansukh Fatechand Shah
Managing Director
about 26 years ago

Charges

0
15 February 2012
Ing Vysya Bank Limited
5 Crore
02 May 2002
Union Bank Of India
1 Crore
02 May 2002
Union Bank Of India
0
15 February 2012
Ing Vysya Bank Limited
0
02 May 2002
Union Bank Of India
0
15 February 2012
Ing Vysya Bank Limited
0
02 May 2002
Union Bank Of India
0
15 February 2012
Ing Vysya Bank Limited
0
02 May 2002
Union Bank Of India
0
15 February 2012
Ing Vysya Bank Limited
0
02 May 2002
Union Bank Of India
0
15 February 2012
Ing Vysya Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Altered articles of association-14122020
Altered articles of association-24112020
Altered memorandum of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form MGT-14-27032020-signed
Altered articles of association-12032020
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form MGT-7-18122018_signed