Company Information
CIN
Status
Date of Incorporation
09 July 2002
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
Uday Balmukund Shah
Director
over 2 years ago
over 2 years ago
Prakash Balmukund Shah
Director
over 23 years ago
over 23 years ago
Balmukund Jamnadas Shah
Director
over 23 years ago
over 23 years ago
Charges
06 January 2009
Canara Bank
5 Lak
06 January 2009
Canara Bank
5 Lak
15 January 2008
Canara Bank
3 Lak
15 January 2008
Canara Bank
0
06 January 2009
Canara Bank
0
06 January 2009
Canara Bank
0
15 January 2008
Canara Bank
0
06 January 2009
Canara Bank
0
06 January 2009
Canara Bank
0
15 January 2008
Canara Bank
0
06 January 2009
Canara Bank
0
06 January 2009
Canara Bank
0
Documents
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-290116.OCT
Form ADT-1-160116.OCT
Form MGT-7-070116.OCT
FormSchV-050116 for the FY ending on-310314.OCT
Form23AC-050116 for the FY ending on-310314.OCT
Form 18-120114.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
