Company Information

CIN
Status
Date of Incorporation
27 October 2003
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
1,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Harishbhai Shah
Anil Harishbhai Shah
Director
almost 2 years ago

Past Directors

Antriksh Shah
Antriksh Shah
Additional Director
about 2 years ago
Sanjay Harishbhai Shah
Sanjay Harishbhai Shah
Director
about 21 years ago

Charges

1 Crore
06 May 2013
Kotak Mahindra Bank Limited
1 Crore
18 January 2010
Union Bank Of India
50 Lak
18 January 2010
Union Bank Of India
50 Lak
07 December 2009
Union Bank Of India
1 Crore
28 October 2008
Union Bank Of India
5 Lak
06 May 2013
Others
0
28 October 2008
Union Bank Of India
0
07 December 2009
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
06 May 2013
Others
0
28 October 2008
Union Bank Of India
0
07 December 2009
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
06 May 2013
Others
0
28 October 2008
Union Bank Of India
0
07 December 2009
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
18 January 2010
Union Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-23092017
Optional Attachment-(1)-23092017
Form CHG-1-23092017_signed
Instrument(s) of creation or modification of charge;-23092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170923
Form AOC-4-09122016_signed
Details of other Entity(s)-03122016