Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
15,000,000
Directors
Udoay Ranchhodbhai Shah
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Padmavati Ranchhodlal Shah
Director
almost 21 years ago
almost 21 years ago
Dina Ranchhodlal Shah
Director
almost 21 years ago
almost 21 years ago
Kavita Ranchhodlal Shah
Director
almost 21 years ago
almost 21 years ago
Deepali Uday Shah
Director
almost 21 years ago
almost 21 years ago
Charges
18 July 2002
Dena Bank
5 Crore
18 July 2002
Dena Bank
0
18 July 2002
Dena Bank
0
18 July 2002
Dena Bank
0
Documents
Form DPT-3-10122020-signed
Form DIR-12-02032020_signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Form DIR-12-14022019_signed
Declaration by first director-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-27122018
Form ADT-1-03012018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-28122017
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
