Company Information

CIN
Status
Date of Incorporation
14 March 2006
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Shah Kirti
Kushal Shah Kirti
Director/Designated Partner
about 16 years ago
Sangeeta Kirti Shah
Sangeeta Kirti Shah
Director
almost 19 years ago

Past Directors

Kirti Dahyalal Shah
Kirti Dahyalal Shah
Additional Director
over 7 years ago
Sandeep Mansukhlal Sheth
Sandeep Mansukhlal Sheth
Director
over 17 years ago
Sarasa Jimmy Mirchandani
Sarasa Jimmy Mirchandani
Director
over 17 years ago

Charges

5 Crore
15 February 2014
Nkgsb Co-operative Bank Limited
5 Crore
15 February 2014
Nkgsb Co-operative Bank Limited
0
15 February 2014
Nkgsb Co-operative Bank Limited
0
15 February 2014
Nkgsb Co-operative Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-01052018_signed
Notice of resignation;-30042018
Evidence of cessation;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form DIR-12-26122017_signed
Form AOC-4-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Letter of appointment;-25122017
Interest in other entities;-25122017
Optional Attachment-(3)-25122017
Optional Attachment-(2)-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(4)-25122017