Company Information
CIN
Status
Date of Incorporation
31 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vimal Mahesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Palak Krupesh Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Suchi Vinit Dhilla
Additional Director
about 7 years ago
about 7 years ago
Mahesh Nagji Shah
Director
over 8 years ago
over 8 years ago
Malti Krupesh Shah
Director
over 13 years ago
over 13 years ago
Vinit Bharat Dhilla
Whole Time Director
about 15 years ago
about 15 years ago
Charges
14 January 2013
Icici Bank Limited
50 Lak
14 January 2013
Icici Bank Limited
0
14 January 2013
Icici Bank Limited
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(5)-24042019
Optional Attachment-(3)-24042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
