Company Information

CIN
Status
Date of Incorporation
12 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
429,600
Authorised Capital
500,000

Directors

Lavina Kunal Nahar
Lavina Kunal Nahar
Director/Designated Partner
over 2 years ago
Jyoti Amar Gehlot
Jyoti Amar Gehlot
Director/Designated Partner
almost 3 years ago
Amar Gehlot
Amar Gehlot
Director/Designated Partner
almost 3 years ago
Kunal Ashok Nahar
Kunal Ashok Nahar
Director/Designated Partner
almost 3 years ago

Past Directors

Rajiv Dinesh Shah
Rajiv Dinesh Shah
Director
about 10 years ago
Rahul Dinesh Shah
Rahul Dinesh Shah
Director
about 21 years ago
Dinesh Chimanlal Shah
Dinesh Chimanlal Shah
Director
about 34 years ago

Charges

6 Crore
31 October 1996
Vysya Bankltd.
6 Crore
18 September 2017
Kotak Mahindra Bank Limited
26 Crore
31 October 1996
Vysya Bankltd.
0
18 September 2017
Others
0
31 October 1996
Vysya Bankltd.
0
18 September 2017
Others
0
31 October 1996
Vysya Bankltd.
0
18 September 2017
Others
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Declaration by first director-01062019
Form DIR-12-01062019_signed
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Declaration by first director-28052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Instrument(s) of creation or modification of charge;-05102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171005