Company Information
CIN
Status
Date of Incorporation
30 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000
Authorised Capital
500,000
Directors
Rajendra Chinubhai Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Sonalben Rajendra Shah
Additional Director
over 8 years ago
over 8 years ago
Bishansingh Himmatsingh Bhandari
Additional Director
over 8 years ago
over 8 years ago
Darshan Rajendra Shah
Additional Director
over 17 years ago
over 17 years ago
Navneet Kumar Arora
Director
over 35 years ago
over 35 years ago
Charges
15 March 1994
Union Bank Of India
5 Lak
21 September 1991
Union Bank Of India
5 Lak
15 March 1994
Union Bank Of India
0
21 September 1991
Union Bank Of India
0
15 March 1994
Union Bank Of India
0
21 September 1991
Union Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-15112018
Form DIR-12-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
