Company Information
CIN
Status
Date of Incorporation
03 February 2005
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
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahuul Shah
Director
almost 2 years ago
almost 2 years ago
Ramesh Sumermal Shah
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Mahendra Manakchand Loonkar
Director
about 20 years ago
about 20 years ago
Charges
08 August 2015
Bank Of Maharashtra
37 Crore
08 August 2015
Bank Of Maharashtra
0
08 August 2015
Bank Of Maharashtra
0
08 August 2015
Bank Of Maharashtra
0
Documents
Form DPT-3-06052020-signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Optional Attachment-(2)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Directors report as per section 134(3)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
Form DIR-12-23102018_signed
Notice of resignation;-23102018
Evidence of cessation;-23102018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Form AOC-4-15052018_signed
