Company Information

CIN
Status
Date of Incorporation
12 May 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
10,904,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayesh Velji Shah
Jayesh Velji Shah
Director
over 1 year ago
Bharat Velji Shah
Bharat Velji Shah
Director/Designated Partner
almost 25 years ago

Past Directors

Bhavna Pravin Satra
Bhavna Pravin Satra
Director
almost 25 years ago
Rajesh Babulal Nisar
Rajesh Babulal Nisar
Director
almost 25 years ago
Pravin Viram Satra
Pravin Viram Satra
Director
over 25 years ago
Ramnik Viram Satra
Ramnik Viram Satra
Director
over 25 years ago

Charges

2 Crore
18 August 2008
Bank Of India
2 Crore
04 March 2003
Bombay Mercantile Co-op. Bank Limited
7 Lak
04 March 2003
Bombay Mercantile Coop. Bank Limited
24 Lak
18 August 2008
Bank Of India
0
04 March 2003
Bombay Mercantile Co-op. Bank Limited
0
04 March 2003
Bombay Mercantile Coop. Bank Limited
0
18 August 2008
Bank Of India
0
04 March 2003
Bombay Mercantile Co-op. Bank Limited
0
04 March 2003
Bombay Mercantile Coop. Bank Limited
0
18 August 2008
Bank Of India
0
04 March 2003
Bombay Mercantile Co-op. Bank Limited
0
04 March 2003
Bombay Mercantile Coop. Bank Limited
0
18 August 2008
Bank Of India
0
04 March 2003
Bombay Mercantile Co-op. Bank Limited
0
04 March 2003
Bombay Mercantile Coop. Bank Limited
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(4)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(4)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Form AOC-4-02072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018