Company Information

CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,789,000
Authorised Capital
3,000,000

Directors

Indira Dinesh Shah
Indira Dinesh Shah
Director/Designated Partner
almost 5 years ago
Hiren Dinesh Shah
Hiren Dinesh Shah
Director
almost 17 years ago

Past Directors

Niraj Ishwar Thakkar
Niraj Ishwar Thakkar
Director
over 29 years ago
Dinesh Natverlal Shah
Dinesh Natverlal Shah
Director
over 29 years ago

Charges

25 Crore
16 May 2019
Bharat Co-operative Bank (mumbai) Ltd.
15 Crore
08 January 2016
The Bharat Co-operative Bank (mumbai) Ltd.
10 Crore
16 May 2019
Others
0
27 July 2022
Others
0
08 January 2016
Others
0
16 May 2019
Others
0
27 July 2022
Others
0
08 January 2016
Others
0

Documents

Form DIR-12-06012021_signed
Evidence of cessation;-29122020
Form DIR-12-29102020_signed
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(5)-27102020
Optional Attachment-(4)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form INC-22-19052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed