Company Information

CIN
Status
Date of Incorporation
04 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 April 2023
Paid Up Capital
504,000
Authorised Capital
900,000

Directors

Sejal Vivek Gupta
Sejal Vivek Gupta
Additional Director
over 2 years ago
Vivek Anand Gupta
Vivek Anand Gupta
Additional Director
over 2 years ago

Past Directors

Nitin Navinchandra Shah
Nitin Navinchandra Shah
Additional Director
almost 4 years ago
Nitaben Kamal Shah
Nitaben Kamal Shah
Director
over 7 years ago
Divyesh Navinchandra Shah
Divyesh Navinchandra Shah
Director
over 46 years ago
Navinchandra Harilal Shah
Navinchandra Harilal Shah
Director
over 46 years ago

Charges

0
23 February 2006
Hdfc Bank Ltd.
75 Lak
23 February 2006
Hdfc Bank Ltd.
0
23 February 2006
Hdfc Bank Ltd.
0
23 February 2006
Hdfc Bank Ltd.
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22062019
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102018
Form DIR-12-21102018_signed
Optional Attachment-(1)-21102018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Form AOC-4-091115.OCT
Form MGT-7-091115.OCT