Company Information
CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Jignesh Arvind Shah
Director
almost 2 years ago
almost 2 years ago
Shirish Khushalchand Desai
Director
over 2 years ago
over 2 years ago
Bhavna Jignesh Shah
Director
almost 21 years ago
almost 21 years ago
Sohan Chotalal Mehta
Director
almost 21 years ago
almost 21 years ago
Charges
23 January 2008
Union Bank Of India
1 Crore
23 January 2008
Union Bank Of India
70 Lak
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-17092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-20072019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-18012019_signed
Form AOC - 4 CFS-18012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
