Company Information

CIN
Status
Date of Incorporation
27 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,970,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Kirit Shah
Jay Kirit Shah
Director/Designated Partner
about 1 year ago
Karnik Kantilal Parikh
Karnik Kantilal Parikh
Director/Designated Partner
almost 2 years ago
Nitin Purushottam Shah
Nitin Purushottam Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Kirit Narharilal Shah
Kirit Narharilal Shah
Director
over 21 years ago
Umesh Purushottam Shah
Umesh Purushottam Shah
Director
over 25 years ago

Charges

0
25 July 2004
Canara Bank
40 Lak
30 July 2005
Canara Bank
75 Lak
14 November 2000
Canara Bank
15 Lak
31 August 2000
Canara Bank
2 Lak
31 August 2000
Canara Bank
0
14 November 2000
Canara Bank
0
25 July 2004
Canara Bank
0
30 July 2005
Canara Bank
0
31 August 2000
Canara Bank
0
14 November 2000
Canara Bank
0
25 July 2004
Canara Bank
0
30 July 2005
Canara Bank
0
31 August 2000
Canara Bank
0
14 November 2000
Canara Bank
0
25 July 2004
Canara Bank
0
30 July 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-16112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Statement of Subsidiaries as per section 129 - Form AOC-1-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-4-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-25112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171125
Form CHG-4-21112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171121