Company Information

CIN
Status
Date of Incorporation
10 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
378,800
Authorised Capital
500,000

Directors

Piyush Bhailal Shah
Piyush Bhailal Shah
Director/Designated Partner
over 2 years ago
Deepak Bhailal Shah
Deepak Bhailal Shah
Director/Designated Partner
about 24 years ago

Past Directors

Hiromi Deepak Shah
Hiromi Deepak Shah
Director
about 24 years ago
Anil Virendra Shah
Anil Virendra Shah
Director
about 24 years ago

Charges

0
02 May 2002
Union Bank Of India
10 Lak
05 August 2005
Union Bank Of India
6 Crore
02 May 2002
Union Bank Of India
10 Lak
31 May 2004
Union Bank Of India
15 Lak
31 May 2004
Union Bank Of India
0
02 May 2002
Union Bank Of India
0
05 August 2005
Union Bank Of India
0
02 May 2002
Union Bank Of India
0
31 May 2004
Union Bank Of India
0
02 May 2002
Union Bank Of India
0
05 August 2005
Union Bank Of India
0
02 May 2002
Union Bank Of India
0
31 May 2004
Union Bank Of India
0
02 May 2002
Union Bank Of India
0
05 August 2005
Union Bank Of India
0
02 May 2002
Union Bank Of India
0

Documents

Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-09072019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form GNL.2-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT