Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
929,000
Authorised Capital
1,000,000

Directors

Niyati Nemish Shah
Niyati Nemish Shah
Director/Designated Partner
almost 5 years ago
Nayana Rajeshkumar Shah
Nayana Rajeshkumar Shah
Director
about 24 years ago

Past Directors

Pritesh Rajeshkumar Shah
Pritesh Rajeshkumar Shah
Director
almost 15 years ago
Rajeshkumar Gambhirdas Shah
Rajeshkumar Gambhirdas Shah
Director
over 30 years ago

Charges

0
18 September 2014
Citi Bank N.a.
74 Lak
22 January 2008
Hdfc Bank Limited
3 Crore
18 September 2014
Citi Bank N.a.
0
22 January 2008
Hdfc Bank Limited
0
18 September 2014
Citi Bank N.a.
0
22 January 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-23112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-28062019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form CHG-4-21042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180421
Letter of the charge holder stating that the amount has been satisfied-20042018
Form INC-28-12042018-signed
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Copy of court order or NCLT or CLB or order by any other competent authority.-12042018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018