Company Information

CIN
Status
Date of Incorporation
24 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Udoay Ranchhodbhai Shah
Udoay Ranchhodbhai Shah
Director
over 2 years ago

Past Directors

Deepali Uday Shah
Deepali Uday Shah
Additional Director
almost 9 years ago
Padmavati Ranchhodlal Shah
Padmavati Ranchhodlal Shah
Director
almost 21 years ago

Charges

24 Lak
12 December 1988
Indian Bank
24 Lak
13 December 2012
Dena Bank
6 Crore
12 December 1988
Indian Bank
0
13 December 2012
Dena Bank
0
12 December 1988
Indian Bank
0
13 December 2012
Dena Bank
0

Documents

Form DPT-3-09042021-signed
Form DPT-3-05022021_signed
Form ADT-1-13102020_signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Optional Attachment-(1)-09102020
Form AOC-4-15012019_signed
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form MGT-7-14012019_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Letter of appointment;-17022017
Form DIR-12-17022017_signed
Evidence of cessation;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016