Company Information

CIN
Status
Date of Incorporation
07 April 1998
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premila Mahendra Shah
Premila Mahendra Shah
Director
over 10 years ago

Past Directors

Mahendra Prataprai Shah
Mahendra Prataprai Shah
Director
almost 13 years ago
Pinky Mahendra Shah
Pinky Mahendra Shah
Director
over 22 years ago
Chirag Mahendra Shah
Chirag Mahendra Shah
Director
over 22 years ago

Charges

21 Lak
07 May 2012
Hdfc Bank Limited
21 Lak
09 June 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
09 June 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
09 June 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
09 June 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-20032019_signed
List of share holders, debenture holders;-14032019
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
Form e-CODS-08052018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-20122017
Form DIR-12-31072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Form MGT-14-30072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072017
Optional Attachment-(2)-13072017