Company Information

CIN
Status
Date of Incorporation
24 April 2000
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 499/-

Directors

Ketan Khodubhai Solanki
Ketan Khodubhai Solanki
Director
about 1 year ago
Arvind Lalji Sharma
Arvind Lalji Sharma
Director
over 2 years ago
Vimal Kishor Shah
Vimal Kishor Shah
Director
almost 25 years ago
Kishor Nandlal Shah
Kishor Nandlal Shah
Director
almost 25 years ago
Nainesh Kishor Shah
Nainesh Kishor Shah
Director
almost 25 years ago

Past Directors

Saryu Shah
Saryu Shah
Director
about 10 years ago
Richa Ruchika
Richa Ruchika
Director
about 13 years ago

Charges

0
12 March 2009
Idbi Trusteeship Services Limited
60 Crore
12 March 2009
Idbi Trusteeship Services Limited
0
12 March 2009
Idbi Trusteeship Services Limited
0
12 March 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04012021_signed
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form DPT-3-26062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-14052019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form INC-22-24042018_signed
Copy of board resolution authorizing giving of notice-18042018