Company Information
CIN
Status
Date of Incorporation
24 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Bharat Shantilal Shah
Beneficial Owner
about 2 years ago
about 2 years ago
Radhika Rashesh Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajiv Bharat Shah
Director
over 24 years ago
over 24 years ago
Past Directors
Bina Bharat Shah
Director
over 39 years ago
over 39 years ago
Charges
29 August 1994
The Karur Vysya Bank Ltd.
2 Crore
25 March 1994
Credit Lyonnais
5 Crore
25 March 1994
Credit Lyonnais
0
29 August 1994
The Karur Vysya Bank Ltd.
0
25 March 1994
Credit Lyonnais
0
29 August 1994
The Karur Vysya Bank Ltd.
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-10082020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-18112016
