Company Information
CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Hemchand Shah
Director
over 23 years ago
over 23 years ago
Ilesh Bhogilal Zaveri
Director
over 23 years ago
over 23 years ago
Charges
11 June 2011
Hdfc Bank Limited
45 Lak
11 June 2011
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
Documents
Form MSME FORM I-16122020_signed
Form DPT-3-27112020-signed
Form MSME FORM I-26092020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form MSME FORM I-26102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
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;-28112017
Form MGT-14-29102017_signed
Optional Attachment-(1)-09092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
