Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
25,500,000

Directors

Geeta Prakash Shah
Geeta Prakash Shah
Director/Designated Partner
over 2 years ago
Dipali Rupang Shah
Dipali Rupang Shah
Director/Designated Partner
about 3 years ago

Past Directors

Atul Popatlal Gandhi
Atul Popatlal Gandhi
Additional Director
almost 4 years ago
Bela Mitesh Shah
Bela Mitesh Shah
Additional Director
over 11 years ago
Prakash Kanayalal Shah
Prakash Kanayalal Shah
Director
almost 31 years ago

Charges

8 Crore
23 July 2021
Icici Bank
8 Crore
23 July 2021
Others
0
23 July 2021
Others
0

Documents

Form MGT-14-03042021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4-17112019_signed
Form AOC-4 additional attachment-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Copy of written consent given by auditor-09042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4 additional attachment-27102017