Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,140,000
Authorised Capital
20,000,000
Directors
Bharat Shevantilal Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Chandresh Shevantilal Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Keval Ashwin Gudka
Director
about 8 years ago
about 8 years ago
Mahesh Mavji Ravaria
Director
about 8 years ago
about 8 years ago
Mavji Jairam Ravaria
Director
over 8 years ago
over 8 years ago
Sonal Bharat Shah
Director
over 11 years ago
over 11 years ago
Beena Chandresh Shah
Director
over 11 years ago
over 11 years ago
Sridhar Chitoor Laxmanan
Director
over 26 years ago
over 26 years ago
Raja Wamanrao Aher
Director
over 32 years ago
over 32 years ago
Charges
23 October 2000
Corporation Bank
5 Lak
28 January 1997
Corporation Bank
1 Lak
28 January 1997
Corporation Bank
0
23 October 2000
Corporation Bank
0
28 January 1997
Corporation Bank
0
23 October 2000
Corporation Bank
0
28 January 1997
Corporation Bank
0
23 October 2000
Corporation Bank
0
28 January 1997
Corporation Bank
0
23 October 2000
Corporation Bank
0
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Letter of the charge holder stating that the amount has been satisfied-07032019
Form MGT-7-15012019_signed
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-24032018_signed
Optional Attachment-(2)-19032018
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Optional Attachment-(3)-19032018
Form DIR-12-09022018_signed
Evidence of cessation;-07022018
Interest in other entities;-07022018
