Company Information
CIN
Status
Date of Incorporation
07 November 1988
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwin Kalyanji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasant Umarshi Shah
Director
almost 2 years ago
almost 2 years ago
Charges
13 December 2007
Hdfc Bank Limited
3 Crore
22 June 2006
Small Industries Development Bank Of India
3 Crore
19 December 2005
Citibank N. A.
9 Crore
01 December 2004
Citibank N. A.
9 Crore
13 December 2007
Hdfc Bank Limited
0
01 December 2004
Citibank N. A.
0
19 December 2005
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
13 December 2007
Hdfc Bank Limited
0
01 December 2004
Citibank N. A.
0
19 December 2005
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
Documents
List of share holders, debenture holders;-20122020
Approval letter for extension of AGM;-20122020
Directors report as per section 134(3)-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-08122020-signed
Form DPT-3-11062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Copy of written consent given by auditor-27102019
Form AOC-4-27102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-24102018_signed