Company Information

CIN
Status
Date of Incorporation
30 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahuul Shah
Rahuul Shah
Director
almost 2 years ago
Satyanarayan Shivnath Thakur
Satyanarayan Shivnath Thakur
Director/Designated Partner
about 4 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director/Designated Partner
about 5 years ago

Past Directors

Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 12 years ago
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
over 16 years ago

Charges

0
04 March 2010
Kotak Mahindra Bank Limited
100 Crore
04 March 2010
Kotak Mahindra Bank Limited
0
04 March 2010
Kotak Mahindra Bank Limited
0
04 March 2010
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Interest in other entities;-02122020
Evidence of cessation;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Form MGT-14-09102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019