Company Information

CIN
Status
Date of Incorporation
23 September 1994
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

Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Additional Director
over 8 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Additional Director
about 10 years ago
Indra Meghraj Jain
Indra Meghraj Jain
Director
over 10 years ago
Kankubai Sohanlal Jain
Kankubai Sohanlal Jain
Director
over 10 years ago

Charges

7 Crore
31 August 2018
The Bharat Co-operative Bank (mumbai)ltd
5 Crore
07 September 2015
Kotak Mahindra Bank Limited
2 Crore
07 September 2015
Kotak Mahindra Bank Limited
0
31 August 2018
Others
0
07 September 2015
Kotak Mahindra Bank Limited
0
31 August 2018
Others
0
07 September 2015
Kotak Mahindra Bank Limited
0
31 August 2018
Others
0
07 September 2015
Kotak Mahindra Bank Limited
0
31 August 2018
Others
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-27092018
Optional Attachment-(1)-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form ADT-3-16102017-signed
Resignation letter-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Interest in other entities;-17032017
Notice of resignation;-17032017