Company Information
CIN
Status
Date of Incorporation
30 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000
Past Directors
Devyani Biren Shah
Director
over 20 years ago
over 20 years ago
Biren Navinchandra Shah
Director
over 27 years ago
over 27 years ago
Charges
03 November 2014
Bank Of Baroda
1 Crore
03 November 2014
Others
0
03 November 2014
Others
0
03 November 2014
Others
0
03 November 2014
Others
0
03 November 2014
Others
0
Documents
Form ADT-1-05012020_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Optional Attachment-(2)-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form INC-22-12072017_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017
Copy of board resolution authorizing giving of notice-12072017
Optional Attachment-(1)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Form CHG-1-30112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161130
Instrument(s) of creation or modification of charge;-28112016
