Company Information

CIN
Status
Date of Incorporation
04 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Lalji Shah
Dinesh Lalji Shah
Director
over 20 years ago
Rajeev Dinesh Shah
Rajeev Dinesh Shah
Director
over 20 years ago

Past Directors

Lalit Dinesh Shah
Lalit Dinesh Shah
Additional Director
almost 15 years ago

Charges

7 Crore
29 March 2012
Union Bank Of India
1 Crore
21 August 2009
Union Bank Of India
25 Lak
18 September 2007
Union Bank Of India
6 Crore
18 September 2007
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
21 August 2009
Union Bank Of India
0
18 September 2007
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
21 August 2009
Union Bank Of India
0
18 September 2007
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
21 August 2009
Union Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed