Company Information

CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uday Chinubhai Shah
Uday Chinubhai Shah
Director/Designated Partner
almost 26 years ago
Parinda Uday Shah
Parinda Uday Shah
Director/Designated Partner
almost 26 years ago

Charges

0
08 April 2003
Andhra Bank
4 Crore
03 October 2000
Dena Bank
2 Crore
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0

Documents

Form STK-2-25082021-signed
Optional Attachment-(3)-13032020
-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
Form CHG-4-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170818
Form AOC-4-11082017_signed