Company Information

CIN
Status
Date of Incorporation
04 August 1995
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

Manas Sonesh Shah
Manas Sonesh Shah
Director/Designated Partner
over 2 years ago
Mahendra Jethalal Shah
Mahendra Jethalal Shah
Director
over 2 years ago

Past Directors

Kiran Jethalal Rambhia
Kiran Jethalal Rambhia
Director
over 30 years ago

Charges

9 Lak
01 January 1999
New India Co-op Bank Ltd
2 Lak
21 March 1997
New India Co-op Bank Ltd
3 Lak
21 March 1997
New India Co-op Bank Ltd
3 Lak
21 March 1997
New India Co-op Bank Ltd
0
21 March 1997
New India Co-op Bank Ltd
0
01 January 1999
New India Co-op Bank Ltd
0
21 March 1997
New India Co-op Bank Ltd
0
21 March 1997
New India Co-op Bank Ltd
0
01 January 1999
New India Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form INC-22-16032017_signed
Copies of the utility bills as mentioned above (not older than two months)-16032017
Optional Attachment-(1)-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form MGT-7-21102016