Company Information

CIN
Status
Date of Incorporation
28 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Hasmukhlal Shah
Deepak Hasmukhlal Shah
Director/Designated Partner
almost 2 years ago
Jigna Deepak Shah
Jigna Deepak Shah
Additional Director
over 6 years ago

Past Directors

Puspavati Shah
Puspavati Shah
Director
over 18 years ago

Charges

4 Crore
10 December 2015
State Bank Of India
4 Crore
10 December 2015
State Bank Of India
0
10 December 2015
State Bank Of India
0
10 December 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form PAS-3-07062019_signed
Copy of Board or Shareholders? resolution-07062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Copy of the special resolution authorizing the issue of bonus shares;-07062019
Form SH-7-06062019-signed
Form MGT-14-11052019_signed
Optional Attachment-(2)-09052019
Copy of the resolution for alteration of capital;-09052019
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Altered memorandum of assciation;-09052019
Optional Attachment-(1)-09052019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(2)-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form PAS-3-07052019_signed
Copy of the special resolution authorizing the issue of bonus shares;-07052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-06052019-signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Altered memorandum of association-15042019
Optional Attachment-(3)-15042019