Company Information

CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Amratlal Shah
Niranjan Amratlal Shah
Director/Designated Partner
over 8 years ago
Ghanashyam Madhav Walavalkar
Ghanashyam Madhav Walavalkar
Company Secretary
about 10 years ago
Hitesh Mahendrakumar Shah
Hitesh Mahendrakumar Shah
Director/Designated Partner
over 22 years ago
Bhupen Chandrakant Shah
Bhupen Chandrakant Shah
Director/Designated Partner
almost 30 years ago
Amit Chandrakant Shah
Amit Chandrakant Shah
Director
almost 30 years ago

Past Directors

Sandeep Kirtilal Shah
Sandeep Kirtilal Shah
Director
over 18 years ago
Sumit Niranjan Shah
Sumit Niranjan Shah
Director
over 29 years ago

Charges

0
08 March 2007
Icici Bank Limited
17 Crore
19 January 2000
State Bank Of India
10 Crore
08 March 2007
Icici Bank Limited
0
19 January 2000
State Bank Of India
0
08 March 2007
Icici Bank Limited
0
19 January 2000
State Bank Of India
0
08 March 2007
Icici Bank Limited
0
19 January 2000
State Bank Of India
0

Documents

Form INC-28-17052019-signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(3)-08052019
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092018
Form AOC-4(XBRL)-29092018_signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form AOC-4(XBRL)-16102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Letter of appointment;-19042017