Company Information

CIN
Status
Date of Incorporation
25 August 1982
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
125,200
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Ramji Shah
Navin Ramji Shah
Director
about 1 year ago
Chandri Navin Shah
Chandri Navin Shah
Director/Designated Partner
over 42 years ago

Past Directors

Kapil Shah
Kapil Shah
Director
over 14 years ago

Charges

35 Lak
06 December 1997
Canara Bank
35 Lak
09 August 2005
Uco Bank
5 Crore
16 June 2022
Others
0
30 December 2021
Others
0
22 February 2022
Others
0
13 April 2012
Central Bank Of India
0
17 April 2014
Corporate Finance Branch- Nariman Point
0
09 August 2005
Uco Bank
0
06 December 1997
Canara Bank
0
16 June 2022
Others
0
30 December 2021
Others
0
22 February 2022
Others
0
13 April 2012
Central Bank Of India
0
17 April 2014
Corporate Finance Branch- Nariman Point
0
09 August 2005
Uco Bank
0
06 December 1997
Canara Bank
0

Documents

Form DPT-3-31122020
Form ADT-1-14012020_signed
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Approval letter of extension of financial year or AGM-14012020
Approval letter for extension of AGM;-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form INC-28-20122019-signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-28102019
Copy of court order or NCLT or CLB or order by any other competent authority.-28102019
Form DPT-3-23072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form AOC-5-08052019-signed
Copy of board resolution-30032019
Form DIR-12-30032019_signed
Optional Attachment-(2)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(3)-29032019