Company Information

CIN
Status
Date of Incorporation
18 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Jayant Parekh
Bimal Jayant Parekh
Director
almost 2 years ago
Shilpa Narendra Hirani
Shilpa Narendra Hirani
Director
almost 2 years ago
Sushil Chandravadan Choksey
Sushil Chandravadan Choksey
Director/Designated Partner
almost 25 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director
over 30 years ago

Past Directors

Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
over 30 years ago

Charges

0
05 March 1997
The Royal Bank Of Scotland N. V.
5 Crore
15 February 2023
Others
0
03 March 2023
Others
0
05 March 1997
The Royal Bank Of Scotland N. V.
0
15 February 2023
Others
0
03 March 2023
Others
0
05 March 1997
The Royal Bank Of Scotland N. V.
0

Documents

Form DPT-3-11062020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form AOC-4(XBRL)-06122019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-12032019_signed
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
XBRL document in respect Consolidated financial statement-28122017
Form AOC-4(XBRL)-28122017_signed
List of share holders, debenture holders;-07112017
Copy of MGT-8-07112017
Form MGT-7-07112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form_AOC4-XBRL_RBS_Signed_1_SHILPA999_20161229142011.pdf-29122016