Company Information
CIN
Status
Date of Incorporation
07 August 1995
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
1,750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rushabh Jitendra Shah
Director
about 28 years ago
about 28 years ago
Manisha Shah
Director
about 28 years ago
about 28 years ago
Past Directors
Bina Dilip Shah
Additional Director
about 4 years ago
about 4 years ago
Jitendra Shah
Director
over 29 years ago
over 29 years ago
Dilip Devendra Shah
Managing Director
over 29 years ago
over 29 years ago
Dilip Devendra Shah
Managing Director
over 29 years ago
over 29 years ago
Charges
17 June 2009
Union Bank Of India
10 Crore
04 June 1999
Union Bank Of India
10 Crore
04 June 1999
Others
0
17 June 2009
Others
0
04 June 1999
Others
0
17 June 2009
Others
0
Documents
Form DPT-3-24112020-signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180402
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Form CHG-1-02042018_signed
Instrument(s) of creation or modification of charge;-02042018
Form AOC-4-10112017_signed