Company Information
CIN
Status
Date of Incorporation
12 May 2006
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Ramniklal Shah
Director
over 1 year ago
over 1 year ago
Yogesh Ramniklal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jagat Ramaniklal Shah
Director
almost 19 years ago
almost 19 years ago
Deepak Ramniklal Shah
Director
almost 19 years ago
almost 19 years ago
Charges
30 August 2011
Bank Of India
2 Crore
30 August 2011
Bank Of India
2 Crore
31 January 2007
Bank Of India
5 Crore
22 January 2020
Indusind Bank Ltd.
2 Crore
22 January 2020
Others
0
30 August 2011
Others
0
30 August 2011
Others
0
31 January 2007
Bank Of India
0
22 January 2020
Others
0
30 August 2011
Others
0
30 August 2011
Others
0
31 January 2007
Bank Of India
0
22 January 2020
Others
0
30 August 2011
Others
0
30 August 2011
Others
0
31 January 2007
Bank Of India
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-14092020-signed
Form CHG-1-13022020_signed
Optional Attachment-(2)-13022020
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-14-19082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered memorandum of association-30072019
Altered articles of association-30072019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-08012018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
