Company Information
CIN
Status
Date of Incorporation
04 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,501,300
Authorised Capital
20,000,000
Directors
Poonam Tanay Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmilaben Umedmal Shah
Director
over 28 years ago
over 28 years ago
Umedmal Punamchand Shah
Director
over 28 years ago
over 28 years ago
Past Directors
Kamlesh Umedmal Shah
Director
over 28 years ago
over 28 years ago
Hemendra Shah Umedmal
Director
over 28 years ago
over 28 years ago
Charges
29 April 1998
Oriental Bank Of Commerce
45 Lak
29 September 1997
Gujrat State Financial Corporate
2 Crore
29 April 1998
Oriental Bank Of Commerce
0
29 September 1997
Gujrat State Financial Corporate
0
29 April 1998
Oriental Bank Of Commerce
0
29 September 1997
Gujrat State Financial Corporate
0
29 April 1998
Oriental Bank Of Commerce
0
29 September 1997
Gujrat State Financial Corporate
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_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 ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Notice of resignation;-26052018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
