Company Information
CIN
Status
Date of Incorporation
18 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Anita Dinesh Shah
Director
about 27 years ago
about 27 years ago
Sonal Nimesh Dalal
Director
about 27 years ago
about 27 years ago
Nimesh Subodh Dalal
Individual Promoter
about 27 years ago
about 27 years ago
Dinesh Vinodchandra Shah
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
01 December 2014
Kotak Mahindra Investments Limited
7 Crore
01 December 2014
Kotak Mahindra Investments Limited
0
01 December 2014
Kotak Mahindra Investments Limited
0
Documents
Form MGT-7-28092020_signed
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Form ADT-1-03102020_signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form MGT-7-27092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-270315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-310314.OCT
Form CHG-1-120215.OCT
