Company Information

CIN
Status
Date of Incorporation
13 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajaykumar Meghraj Shorewala
Ajaykumar Meghraj Shorewala
Director
over 2 years ago
Kapil Ajaykumar Shorewala
Kapil Ajaykumar Shorewala
Director
about 16 years ago
Pushpadevi Ajaykumar Shorewala
Pushpadevi Ajaykumar Shorewala
Director
almost 21 years ago

Past Directors

Manish Kantilal Sheth
Manish Kantilal Sheth
Director
over 33 years ago

Charges

60 Lak
09 March 2005
Indian Overseas Bank
60 Lak
09 March 2005
Indian Overseas Bank
0
09 March 2005
Indian Overseas Bank
0
09 March 2005
Indian Overseas Bank
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Details of other Entity(s)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
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-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-29062019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-03102018
Details of other Entity(s)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-14-30102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171030
Form AOC-4-20102017_signed