Company Information
CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,816,000
Authorised Capital
4,000,000
Directors
Raj Nitin Shah
Director
over 6 years ago
over 6 years ago
Nitin Ratilal Shah
Director
almost 26 years ago
almost 26 years ago
Past Directors
Kalpana Nitin Shah
Director
almost 26 years ago
almost 26 years ago
Charges
23 February 2004
State Bank Of India
3 Crore
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0
Documents
Form CHG-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-07062019_signed
Form MGT-14-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form e-CODS-26042018_signed
Form AOC-4-26042018_signed
