Company Information

CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,725,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Chandresh Shah
Beena Chandresh Shah
Director
over 1 year ago
Jeel Het Shah
Jeel Het Shah
Director/Designated Partner
almost 6 years ago
Het Chandresh Shah
Het Chandresh Shah
Director/Designated Partner
over 13 years ago
Sanket Chandresh Shah
Sanket Chandresh Shah
Director/Designated Partner
over 13 years ago

Past Directors

Ketan Hargovinddas Mehta
Ketan Hargovinddas Mehta
Director
about 19 years ago

Charges

0
12 January 2017
Syndicate Bank
17 Lak
12 January 2017
Syndicate Bank
0
12 January 2017
Syndicate Bank
0
12 January 2017
Syndicate Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Altered memorandum of association-18082020
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered articles of association-18082020
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017