Company Information

CIN
Status
Date of Incorporation
08 April 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Churchil Rasiklal Shah
Churchil Rasiklal Shah
Director
over 28 years ago
Munjal Rasiklal Shah
Munjal Rasiklal Shah
Director
over 29 years ago

Past Directors

Yogesh Somabhai Patel
Yogesh Somabhai Patel
Director
about 24 years ago

Charges

0
06 August 2010
Central Bank Of India Limited
1 Crore
06 August 2010
Central Bank Of India Limited
0
06 August 2010
Central Bank Of India Limited
0
06 August 2010
Central Bank Of India Limited
0

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016