Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sohil Naresh Shah
Director
over 2 years ago
over 2 years ago
Naresh Ramniklal Shah
Whole Time Director
over 21 years ago
over 21 years ago
Past Directors
Nitin Ramniklal Shah
Whole Time Director
over 21 years ago
over 21 years ago
Pradeep Amratlal Shah
Director
over 21 years ago
over 21 years ago
Charges
31 March 2014
Bank Of Baroda
9 Crore
29 September 2004
Bank Of Baroda
8 Crore
02 July 2022
Others
0
28 December 2021
Others
0
29 September 2004
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0
02 July 2022
Others
0
28 December 2021
Others
0
29 September 2004
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0
02 July 2022
Others
0
28 December 2021
Others
0
29 September 2004
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-21122017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-02062016
Notice of resignation;-02062016
Form DIR-12-02062016_signed
Evidence of cessation;-02062016
Form MGT-7-02062016_signed
Form AOC-4-02062016_signed
