Company Information
CIN
Status
Date of Incorporation
01 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Mehul Navinchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Navinchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 July 1998
State Bank Of India
40 Lak
28 September 1994
State Bank Of India
45 Lak
17 July 1998
State Bank Of India
0
28 September 1994
State Bank Of India
0
17 July 1998
State Bank Of India
0
28 September 1994
State Bank Of India
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-19092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-01072019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-14-18042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418
Optional Attachment-(1)-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Altered memorandum of association-15042017
Altered articles of association-15042017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
