Company Information
CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Piyush Manilal Shah
Director
over 2 years ago
over 2 years ago
Tarachand Shamji Savla
Director
about 24 years ago
about 24 years ago
Vinay Dattatray Narkar
Director
about 24 years ago
about 24 years ago
Charges
13 August 2005
Bank Of Maharashtra
30 Lak
24 September 2004
Bank Of Maharashtra
30 Lak
13 August 2005
Bank Of Maharashtra
0
24 September 2004
Bank Of Maharashtra
0
13 August 2005
Bank Of Maharashtra
0
24 September 2004
Bank Of Maharashtra
0
13 August 2005
Bank Of Maharashtra
0
24 September 2004
Bank Of Maharashtra
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-18092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
List of share holders, debenture holders;-28092016
