Company Information

CIN
Status
Date of Incorporation
29 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siraj Shah
Siraj Shah
Director/Designated Partner
about 1 year ago
Parag Babulal Mehta
Parag Babulal Mehta
Director/Designated Partner
almost 2 years ago
Dalpatsingh Jain
Dalpatsingh Jain
Director/Designated Partner
about 6 years ago

Past Directors

Niraj Nareshbhai Parikh
Niraj Nareshbhai Parikh
Additional Director
over 18 years ago
Rajen Sevantilal Mehta
Rajen Sevantilal Mehta
Director
about 21 years ago
Kumarpal Chimanlal Shah
Kumarpal Chimanlal Shah
Director
about 21 years ago
Vasant Shantilal Mehta
Vasant Shantilal Mehta
Director
about 21 years ago

Charges

16 Crore
07 November 2012
Union Bank Of India
1 Crore
16 December 2004
Union Bank Of India
80 Lak
16 December 2004
Union Bank Of India
6 Crore
16 December 2004
Union Bank Of India
9 Crore
05 July 2014
Union Bank Of India
8 Lak
07 November 2012
Union Bank Of India
0
16 December 2004
Others
0
16 December 2004
Union Bank Of India
0
16 December 2004
Others
0
05 July 2014
Union Bank Of India
0
07 November 2012
Union Bank Of India
0
16 December 2004
Others
0
16 December 2004
Union Bank Of India
0
16 December 2004
Others
0
05 July 2014
Union Bank Of India
0
07 November 2012
Union Bank Of India
0
16 December 2004
Others
0
16 December 2004
Union Bank Of India
0
16 December 2004
Others
0
05 July 2014
Union Bank Of India
0

Documents

Form DPT-3-29092020-signed
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Declaration by first director-14012020
Form MGT-7-06012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-25122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form DPT-3-11072019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
Approval letter of extension of financial year of AGM-26122018
Approval letter for extension of AGM;-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form DIR-12-20112018_signed
Optional Attachment-(1)-19112018
Form DIR-12-15012018_signed
Optional Attachment-(1)-09012018
Letter of appointment;-09012018
Optional Attachment-(2)-09012018