Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,877,000
Authorised Capital
5,000,000

Directors

Rekha Sunilkumar Shah
Rekha Sunilkumar Shah
Director
about 2 years ago
Neeta Anil Shah
Neeta Anil Shah
Director/Designated Partner
over 2 years ago
Rajkumar Shah Mahavirprasad
Rajkumar Shah Mahavirprasad
Director/Designated Partner
over 2 years ago

Past Directors

Rishika Khandelwal
Rishika Khandelwal
Director
almost 11 years ago
Naresh Gupta Kumar
Naresh Gupta Kumar
Director
about 16 years ago

Charges

4 Crore
28 December 2013
Central Bank Of India
4 Crore
21 October 2009
State Bank Of Patiala
50 Lak
04 September 2021
Kotak Mahindra Bank Limited
4 Crore
15 November 2022
Others
0
04 September 2021
Others
0
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0
15 November 2022
Others
0
04 September 2021
Others
0
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0
15 November 2022
Others
0
04 September 2021
Others
0
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0
15 November 2022
Others
0
04 September 2021
Others
0
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Auditor?s certificate-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of the intimation sent by company-25122020
Approval letter for extension of AGM;-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-08102020_signed
Form ADT-3-07102020_signed
Copy of resolution passed by the company-07102020
-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Optional Attachment-(1)-07102020
Resignation letter-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DPT-3-21092020-signed