Company Information

CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 August 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Kishore Gavrichand Shah
Kishore Gavrichand Shah
Director
over 2 years ago
Khelan Rajendra Madhani
Khelan Rajendra Madhani
Director/Designated Partner
over 2 years ago
Moolchand Kesrimal Jain
Moolchand Kesrimal Jain
Director/Designated Partner
about 22 years ago
Moolsingh Berishalsingh Deora
Moolsingh Berishalsingh Deora
Director
about 22 years ago
Narendra Chunilal Panani
Narendra Chunilal Panani
Director/Designated Partner
about 22 years ago

Charges

32 Lak
11 November 2003
Vijaya Bank
32 Lak
11 November 2003
Vijaya Bank
0
11 November 2003
Vijaya Bank
0
11 November 2003
Vijaya Bank
0

Documents

Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
Form 20B-27122020_signed
Form MGT-7-26122020_signed
Form 66-26122020_signed
Annual return as per schedule V of the Companies Act,1956-25122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Declaration by first director-25122020
Form 23AC-24122020_signed
Form 66-24122020_signed
Form 20B-24122020_signed
Form 23AC-23122020_signed
Form 66-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Annual return as per schedule V of the Companies Act,1956-22122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020