Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Past Directors

Sejal Kamlesh Shah
Sejal Kamlesh Shah
Director
over 16 years ago
Kamlesh Chinubhai Shah
Kamlesh Chinubhai Shah
Director
over 32 years ago

Charges

0
31 December 1997
Bank Of Baroda
75 Lak
20 December 1997
Bank Of Baroda
1 Crore
17 October 1996
Bank Of Baroda
10 Lak
31 December 1993
Bank Of Baroda
75 Lak
17 October 1996
Bank Of Baroda
0
31 December 1997
Bank Of Baroda
0
20 December 1997
Bank Of Baroda
0
31 December 1993
Bank Of Baroda
0
17 October 1996
Bank Of Baroda
0
31 December 1997
Bank Of Baroda
0
20 December 1997
Bank Of Baroda
0
31 December 1993
Bank Of Baroda
0
17 October 1996
Bank Of Baroda
0
31 December 1997
Bank Of Baroda
0
20 December 1997
Bank Of Baroda
0
31 December 1993
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-11102016
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016