Company Information
CIN
Status
Date of Incorporation
01 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,100,000
Authorised Capital
40,000,000
Directors
Suchita Saumilya Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Shrut Kumar Kumudchandra Shah
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Saumilya Kumudchandra Shah
Director
over 34 years ago
over 34 years ago
Charges
12 September 1996
The Karur Vysya Bank Ltd
18 Crore
11 July 1996
The Karur Vysya Bank Ltd
5 Crore
11 July 1996
The Karur Vysya Bank Ltd
0
12 September 1996
The Karur Vysya Bank Ltd
0
11 July 1996
The Karur Vysya Bank Ltd
0
12 September 1996
The Karur Vysya Bank Ltd
0
Documents
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(4)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Optional Attachment-(1)-18062020
Form AOC-4-18062020_signed
Form MGT-14-27042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Optional Attachment-(1)-27042020
Directors report as per section 134(3)-27042020
Form AOC-4-27042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042020
Directors report as per section 134(3)-26042020
Optional Attachment-(1)-26042020
Form ADT-1-18042020_signed
Copy of written consent given by auditor-18042020
Optional Attachment-(1)-18042020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
