Company Information
CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Krutarth Atul Shah
Director
over 19 years ago
over 19 years ago
Past Directors
Vaibhav Atul Shah
Whole Time Director
over 11 years ago
over 11 years ago
Neel Sandeep Shah
Additional Director
over 13 years ago
over 13 years ago
Charges
04 September 2012
Central Bank Of India
9 Crore
04 September 2012
Central Bank Of India
0
04 September 2012
Central Bank Of India
0
04 September 2012
Central Bank Of India
0
04 September 2012
Central Bank Of India
0
04 September 2012
Central Bank Of India
0
Documents
Form DPT-3-09062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-15102018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018
Form INC-22-20092018_signed
Copies of the utility bills as mentioned above (not older than two months)-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copy of board resolution authorizing giving of notice-20092018
Form CHG-4-08022018_signed
Letter of the charge holder stating that the amount has been satisfied-08022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
