Company Information

CIN
Status
Date of Incorporation
21 July 1998
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
3,681,800
Authorised Capital
3,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpana Sumit Shah
Alpana Sumit Shah
Director/Designated Partner
over 11 years ago
Bindu Vikram Shah
Bindu Vikram Shah
Director
almost 19 years ago
Sumit Vikram Shah
Sumit Vikram Shah
Director/Designated Partner
over 26 years ago

Charges

5 Crore
24 November 2017
Federal Bank Limited
4 Crore
05 September 2009
Bank Of Baroda
85 Lak
24 November 2017
Others
0
05 September 2009
Bank Of Baroda
0
24 November 2017
Others
0
05 September 2009
Bank Of Baroda
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-10082020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form CHG-1-30062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180630
Instrument(s) of creation or modification of charge;-29062018
Optional Attachment-(1)-23122017
Instrument(s) of creation or modification of charge;-23122017
Form CHG-1-23122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171223
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017