Company Information

CIN
Status
Date of Incorporation
08 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prashant Nanji Shah
Prashant Nanji Shah
Beneficial Owner
over 2 years ago
Manoj Nanji Shah
Manoj Nanji Shah
Director
almost 3 years ago
Paresh Nanji Shah
Paresh Nanji Shah
Director
over 33 years ago

Charges

0
03 February 1999
Bank Of India
3 Crore
03 February 1999
Bank Of India
0
03 February 1999
Bank Of India
0

Documents

Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Letter of the charge holder stating that the amount has been satisfied-26062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Optional Attachment-(2)-12012019
Form PAS-3-17032018_signed
Copy of Board or Shareholders? resolution-17032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032018
Form SH-7-14032018-signed
Altered memorandum of assciation;-09032018