Company Information

CIN
Status
Date of Incorporation
09 December 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

Arya Shaileen Shah
Arya Shaileen Shah
Director/Designated Partner
over 2 years ago
Shaileen Dinesh Shah
Shaileen Dinesh Shah
Director
over 2 years ago

Past Directors

Ansh Shaileen Shah
Ansh Shaileen Shah
Additional Director
almost 7 years ago
Takshashila Shah Dinesh
Takshashila Shah Dinesh
Director
about 22 years ago
Dinesh Hiralal Shah
Dinesh Hiralal Shah
Director
about 22 years ago
Purnima Shah Shaileen
Purnima Shah Shaileen
Director
about 22 years ago

Charges

1 Crore
18 December 2020
Bank Of Baroda
50 Lak
29 June 2021
Bank Of Baroda
50 Lak
29 June 2021
Others
0
18 December 2020
Others
0
29 June 2021
Others
0
18 December 2020
Others
0
29 June 2021
Others
0
18 December 2020
Others
0

Documents

Form MGT-14-05112020_signed
Form PAS-3-05112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-05112020
Optional Attachment-(1)-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of Board or Shareholders? resolution-05112020
Form DIR-12-21082020_signed
Form SH-7-18022020-signed
Altered memorandum of assciation;-17022020
Altered articles of association;-17022020
Optional Attachment-(1)-17022020
Copy of the resolution for alteration of capital;-17022020
Form MGT-14-06022020_signed
Optional Attachment-(1)-04022020
Altered memorandum of association-04022020
Altered memorandum of assciation;-04022020
Altered articles of association-04022020
Altered articles of association;-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Copy of the resolution for alteration of capital;-04022020
Form DIR-12-20122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019