Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajay Indravadan Shah
Ajay Indravadan Shah
Director/Designated Partner
over 2 years ago
Nilesh Indravadan Shah
Nilesh Indravadan Shah
Director/Designated Partner
over 2 years ago
Avani Ajay Shah
Avani Ajay Shah
Director
about 30 years ago

Past Directors

Ranjana Indravadan Shah
Ranjana Indravadan Shah
Alternate Director
over 12 years ago
Ajay Manher Nagrecha
Ajay Manher Nagrecha
Alternate Director
over 16 years ago

Charges

0
26 June 2013
Icici Bank Limited
2 Crore
26 June 2013
Icici Bank Limited
0
26 June 2013
Icici Bank Limited
0
26 June 2013
Icici Bank Limited
0

Documents

Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Altered memorandum of association-24092020
Altered articles of association-24092020
Optional Attachment-(4)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Form DPT-3-19082020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed