Company Information
CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Zarna Manoj Shah
Director
over 2 years ago
over 2 years ago
Manoj Ramniklal Shah
Director
over 2 years ago
over 2 years ago
Charges
19 September 2011
Bank Of Baroda
2 Crore
19 September 2011
Bank Of Baroda
0
19 September 2011
Bank Of Baroda
0
19 September 2011
Bank Of Baroda
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-14092020-signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-14-21082019-signed
Altered articles of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered memorandum of association-08082019
Form BEN - 2-30072019_signed
Declaration under section 90-24072019
Form DPT-3-01072019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Form AOC-4-10112017_signed
Form MGT-7-09112017_signed
