Company Information

CIN
Status
Date of Incorporation
02 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,588,230
Authorised Capital
10,000,000

Directors

Asit Vasant Shah
Asit Vasant Shah
Director/Designated Partner
almost 3 years ago
Shailja Gupta
Shailja Gupta
Director/Designated Partner
over 25 years ago
Nishith Vaikunth Shah
Nishith Vaikunth Shah
Director/Designated Partner
over 25 years ago

Past Directors

Shailesh Anant Kantak
Shailesh Anant Kantak
Director
over 13 years ago

Charges

2 Crore
28 October 2005
Bank Of India
2 Crore
31 May 2004
The Jammu And Kashmir Bank Ltd
5 Lak
31 May 2004
The Jammu And Kashmir Bank Ltd
0
28 October 2005
Bank Of India
0
31 May 2004
The Jammu And Kashmir Bank Ltd
0
28 October 2005
Bank Of India
0
31 May 2004
The Jammu And Kashmir Bank Ltd
0
28 October 2005
Bank Of India
0

Documents

Form ADT-1-12112020_signed
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form ADT-1-29102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form ADT-1-30092020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017