Company Information

CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shrenikkumar Nanalal Shah
Shrenikkumar Nanalal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Nimit Nihar Parikh
Nimit Nihar Parikh
Additional Director
over 3 years ago
Jyoti Nihar Parikh
Jyoti Nihar Parikh
Additional Director
over 3 years ago
Ashvinkumar Chimanlal Shah
Ashvinkumar Chimanlal Shah
Director
about 4 years ago
Devendra Ambalal Patel
Devendra Ambalal Patel
Director
about 21 years ago

Charges

0
09 July 2004
Abn Amro Bank Nv
1 Crore
20 May 2004
Abn Amro Bank Nv
1 Crore
20 May 2004
Abn Amro Bank Nv
0
09 July 2004
Abn Amro Bank Nv
0
20 May 2004
Abn Amro Bank Nv
0
09 July 2004
Abn Amro Bank Nv
0
20 May 2004
Abn Amro Bank Nv
0
09 July 2004
Abn Amro Bank Nv
0

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-23092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MSME FORM I-31102019_signed
Form DPT-3-01072019
Form MSME FORM I-01072019_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016