Company Information
CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,800,000
Authorised Capital
30,000,000
Directors
Nayan Chimanlal Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anil Deepchand Kochar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nimit Shah Nayan
Director
almost 17 years ago
almost 17 years ago
Charges
16 November 2012
State Bank Of India
4 Crore
16 November 2012
State Bank Of India
0
16 November 2012
State Bank Of India
0
16 November 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Form MGT-7-13022019_signed
Form ADT-1-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of resolution passed by the company-08022019
Copy of the intimation sent by company-08022019
Copy of written consent given by auditor-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Form ADT-1-16092016_signed
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
Optional Attachment-(1)-16092016
Form ADT-3-15072016-signed
Resignation letter-11072016
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
