Company Information
CIN
Status
Date of Incorporation
31 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushik Shah Champaklal
Director
over 20 years ago
over 20 years ago
Himanshu Champaklal Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Mancherji Kaikushroo Daver
Director
over 20 years ago
over 20 years ago
Champaklal Premchand Shah
Director
over 20 years ago
over 20 years ago
Charges
08 October 2010
Bank Of India
3 Lak
20 January 2009
Bank Of India
2 Lak
27 August 2007
Bank Of India
1 Crore
27 August 2007
Bank Of India
0
20 January 2009
Bank Of India
0
08 October 2010
Bank Of India
0
27 August 2007
Bank Of India
0
20 January 2009
Bank Of India
0
08 October 2010
Bank Of India
0
27 August 2007
Bank Of India
0
20 January 2009
Bank Of India
0
08 October 2010
Bank Of India
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-22092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form AOC-5-16072019-signed
Form DPT-3-30062019
Copy of board resolution-24062019
-24062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
-22052019
Copy of board resolution-22052019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-06122018