Company Information

CIN
Status
Date of Incorporation
09 June 1999
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Suresh Shah
Amit Suresh Shah
Director
over 1 year ago
Vedant Amit Shah
Vedant Amit Shah
Director/Designated Partner
about 4 years ago
Bhavin Pravinchandra Parikh
Bhavin Pravinchandra Parikh
Director
about 23 years ago

Past Directors

Suresh Fulchand Shah
Suresh Fulchand Shah
Director
over 11 years ago

Charges

4 Lak
08 January 2000
Bank Of India
4 Lak
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0

Documents

Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-29082019-signed
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Altered memorandum of association-27082019
Altered articles of association-27082019
Form DPT-3-28062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018