Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Payal Shah
Payal Shah
Director/Designated Partner
about 14 years ago
Devesh Shah Narendra
Devesh Shah Narendra
Director/Designated Partner
almost 21 years ago

Past Directors

Narendra Dahyalal Shah
Narendra Dahyalal Shah
Director
almost 21 years ago
Kalpana Narendra Shah
Kalpana Narendra Shah
Director
almost 21 years ago

Charges

4 Crore
30 June 2016
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
19 July 2011
Icici Bank Limited
1 Crore
17 April 2007
Union Bank Of India
50 Lak
30 June 2016
Others
0
19 July 2011
Icici Bank Limited
0
17 April 2007
Union Bank Of India
0
30 June 2016
Others
0
19 July 2011
Icici Bank Limited
0
17 April 2007
Union Bank Of India
0
30 June 2016
Others
0
19 July 2011
Icici Bank Limited
0
17 April 2007
Union Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-24122020_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-06022019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form ADT-3-24092018-signed
Optional Attachment-(1)-21092018
Resignation letter-21092018
Form INC-22-22042018_signed
Optional Attachment-(1)-22042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042018
Copies of the utility bills as mentioned above (not older than two months)-22042018
Copy of board resolution authorizing giving of notice-22042018