Company Information
CIN
Status
Date of Incorporation
13 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,250,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arpita Amit Shah
Director
about 12 years ago
about 12 years ago
Nalin Mahasukhlal Shah
Director
about 27 years ago
about 27 years ago
Past Directors
Priya Pramit Mehta
Director
about 27 years ago
about 27 years ago
Charges
14 August 2019
Icici Bank Limited
2 Crore
16 November 2005
Bank Of India
3 Crore
28 September 2007
Bank Of India
3 Crore
11 December 2020
Icici Bank Limited
50 Lak
16 November 2005
Bank Of India
0
14 August 2019
Others
0
11 December 2020
Others
0
28 September 2007
Bank Of India
0
16 November 2005
Bank Of India
0
14 August 2019
Others
0
11 December 2020
Others
0
28 September 2007
Bank Of India
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DPT-3-29062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Notice of resignation;-10052017
Evidence of cessation;-10052017