Company Information

CIN
Status
Date of Incorporation
03 May 1994
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
29,495,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kantilal Shah
Hemant Kantilal Shah
Director
over 1 year ago
Suresh Gordhandas Makhija
Suresh Gordhandas Makhija
Director/Designated Partner
almost 2 years ago

Past Directors

Bimla Suresh Makhija
Bimla Suresh Makhija
Additional Director
almost 6 years ago
Keyur Hemant Shah
Keyur Hemant Shah
Director
about 22 years ago

Charges

5 Crore
14 July 2018
Barclays Investments & Loans (india) Private Limited
5 Crore
14 July 2018
Others
0
14 July 2018
Others
0
14 July 2018
Others
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-16092020-signed
Form MGT-7-25022020_signed
List of share holders, debenture holders;-18022020
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-25072019
Form DIR-12-03042019_signed
Evidence of cessation;-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-12122018_signed
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Form MGT-14-05122018_signed
Form ADT-1-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018