Company Information

CIN
Status
Date of Incorporation
18 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
1,076,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Miten Rajesh Shah
Miten Rajesh Shah
Director/Designated Partner
almost 2 years ago
Praful Manubhai Shah
Praful Manubhai Shah
Director
almost 2 years ago

Past Directors

Rajeshkumar Vardhilal Shah
Rajeshkumar Vardhilal Shah
Director
over 32 years ago

Charges

24 Lak
07 November 1998
State Bank Of India
24 Lak
19 October 2012
State Bank Of India
15 Crore
07 November 1998
State Bank Of India
0
19 October 2012
State Bank Of India
0
07 November 1998
State Bank Of India
0
19 October 2012
State Bank Of India
0

Documents

Form DPT-3-18112020-signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(2)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(2)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-07112019
Copy of the intimation sent by company-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form AOC-4-07112019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019