Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamlesh Chinubhai Shah
Kamlesh Chinubhai Shah
Director
over 2 years ago
Jigar Kamlesh Shah
Jigar Kamlesh Shah
Director/Designated Partner
about 12 years ago
Hardik Kamlesh Shah
Hardik Kamlesh Shah
Director/Designated Partner
about 12 years ago

Past Directors

Suresh Manibhai Patel
Suresh Manibhai Patel
Director
almost 27 years ago
Sandeep Suresh Patel
Sandeep Suresh Patel
Director
almost 27 years ago
Indira Persuram Chhabria
Indira Persuram Chhabria
Director
almost 32 years ago

Charges

179 Crore
31 March 2017
Axis Bank Limited
34 Crore
18 August 2021
Axis Trustee Services Limited
144 Crore
18 August 2021
Others
0
31 March 2017
Axis Bank Limited
0
18 August 2021
Others
0
31 March 2017
Axis Bank Limited
0
18 August 2021
Others
0
31 March 2017
Axis Bank Limited
0
18 August 2021
Others
0
31 March 2017
Axis Bank Limited
0
18 August 2021
Others
0
31 March 2017
Axis Bank Limited
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-09102018_signed
Directors report as per section 134(3)-09102018
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-09102018_signed
Form ADT-1-24092018_signed
Form ADT-3-07092018-signed
Resignation letter-01092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed