Company Information

CIN
Status
Date of Incorporation
09 January 1996
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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jackie Jitendra Ganatra
Jackie Jitendra Ganatra
Director/Designated Partner
about 1 year ago
Hiren Navinchandra Ganatra
Hiren Navinchandra Ganatra
Director/Designated Partner
almost 2 years ago
Binit Praful Shah
Binit Praful Shah
Director/Designated Partner
over 5 years ago
Dinesh Manilal Shah
Dinesh Manilal Shah
Director/Designated Partner
almost 20 years ago
Rajesh Pragji Katira
Rajesh Pragji Katira
Director
almost 20 years ago

Past Directors

Navinchandra Ganatra Umarshi
Navinchandra Ganatra Umarshi
Director
almost 18 years ago
Navin Ramji Kothari
Navin Ramji Kothari
Director
almost 18 years ago
Padam Chand Mehta
Padam Chand Mehta
Director
almost 20 years ago
Ketan Jashavantlal Shah
Ketan Jashavantlal Shah
Director
almost 20 years ago

Charges

0
09 October 2003
Kotak Mahindara Bank Ltd
7 Crore
09 October 2003
Kotak Mahindara Bank Ltd
0
09 October 2003
Kotak Mahindara Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form AOC-4-20022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Interest in other entities;-13062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-19032018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
List of share holders, debenture holders;-11022018
Directors report as per section 134(3)-11022018