Company Information

CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Neeraj Shyamsunder Khetan
Neeraj Shyamsunder Khetan
Director
over 9 years ago
Shyamsunder Radhavllabhji Kethan
Shyamsunder Radhavllabhji Kethan
Director
over 26 years ago

Past Directors

Pradip Ramanlal Shah
Pradip Ramanlal Shah
Director
over 26 years ago
Ujjwal Virendra Desai
Ujjwal Virendra Desai
Director
almost 27 years ago

Charges

1 Crore
18 September 2009
Syndicate Bank
75 Lak
23 June 2004
Syndicate Bank
60 Lak
23 June 2004
Syndicate Bank
0
18 September 2009
Syndicate Bank
0
23 June 2004
Syndicate Bank
0
18 September 2009
Syndicate Bank
0
23 June 2004
Syndicate Bank
0
18 September 2009
Syndicate Bank
0

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016