Company Information
CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayant Damji Shah
Director
over 14 years ago
over 14 years ago
Rekha Shah Jayant
Director
over 19 years ago
over 19 years ago
Past Directors
Manish Damji Shah
Director
almost 21 years ago
almost 21 years ago
Charges
31 October 2013
Union Bank Of India
4 Crore
31 October 2013
Union Bank Of India
0
31 October 2013
Union Bank Of India
0
31 October 2013
Union Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-31052018_signed
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Form AOC-4-10102016_signed
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Form GNL.2-251114.OCT
