Company Information
CIN
Status
Date of Incorporation
25 November 2004
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
6,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jitendra Babulal Shah
Director
over 1 year ago
over 1 year ago
Gangdas Ganesha Patel
Director
over 1 year ago
over 1 year ago
Dhirendra Babulal Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Bhawarlal Saremal Kothari
Director
about 20 years ago
about 20 years ago
Damji Ramji Shah
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Kevin Rajendrakumar Shah
Additional Director
over 5 years ago
over 5 years ago
Rashmikant Mansukhlal Shah
Director
about 20 years ago
about 20 years ago
Charges
08 May 2014
Canara Bank
185 Crore
08 May 2014
Canara Bank
0
08 May 2014
Canara Bank
0
08 May 2014
Canara Bank
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Notice of resignation;-03102019
Optional Attachment-(2)-03102019
Form DIR-12-03102019_signed
Interest in other entities;-03102019
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
List of depositors-02072019
Auditor?s certificate-02072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-13012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-17092018-signed
Altered articles of association-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
List of share holders, debenture holders;-30112017
