Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,000
Authorised Capital
1,000,000

Directors

Nayna Hemant Shah
Nayna Hemant Shah
Director/Designated Partner
almost 3 years ago
Geeta Laxmichand Shah
Geeta Laxmichand Shah
Director/Designated Partner
about 3 years ago
Vivek Hemant Shah
Vivek Hemant Shah
Director/Designated Partner
about 3 years ago
Laxmichand Tilak Shah
Laxmichand Tilak Shah
Director/Designated Partner
over 30 years ago

Past Directors

Hemant Tilak Shah
Hemant Tilak Shah
Director
over 30 years ago

Charges

58 Lak
25 January 2019
Axis Bank Limited
58 Lak
26 May 2023
Axis Bank Limited
0
25 January 2019
Others
0
26 May 2023
Axis Bank Limited
0
25 January 2019
Others
0

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-05072019
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Instrument(s) of creation or modification of charge;-22052019
Instrument(s) of creation or modification of charge;-01042019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017