Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
7,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Vinubhai Shah
Umesh Vinubhai Shah
Director/Designated Partner
almost 2 years ago
Pankaj Kantilal Shah
Pankaj Kantilal Shah
Whole Time Director
almost 2 years ago

Past Directors

Dhirubhai Vithaldas Shah
Dhirubhai Vithaldas Shah
Additional Director
almost 8 years ago
Kantilal Chhotalal Shah
Kantilal Chhotalal Shah
Director
almost 19 years ago

Charges

23 Lak
24 February 2011
Bank Of Baroda
3 Lak
05 January 2011
Small Industries Development Bank Of India
14 Lak
25 July 2006
The Cosmos Co-op Bank Ltd
75 Lak
05 February 2020
Sidbi
20 Lak
30 December 2021
Others
0
05 February 2020
Sidbi
0
05 January 2011
Small Industries Development Bank Of India
0
24 February 2011
Bank Of Baroda
0
25 July 2006
The Cosmos Co-op Bank Ltd
0
30 December 2021
Others
0
05 February 2020
Sidbi
0
05 January 2011
Small Industries Development Bank Of India
0
24 February 2011
Bank Of Baroda
0
25 July 2006
The Cosmos Co-op Bank Ltd
0
30 December 2021
Others
0
05 February 2020
Sidbi
0
05 January 2011
Small Industries Development Bank Of India
0
24 February 2011
Bank Of Baroda
0
25 July 2006
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-20102020-signed
Form MSME FORM I-19082020_signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form AOC-5-02012020-signed
Copy of board resolution-26122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form DPT-3-29062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-14-15042019_signed
Form ADT-1-15042019_signed
-15042019
Copy of resolution passed by the company-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019