Company Information
CIN
Status
Date of Incorporation
10 May 1984
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
202,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nainesh Shah Sanmukhlal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Kavita Shah Nainesh
Additional Director
almost 12 years ago
almost 12 years ago
Uujhaas Nainesh Shah
Additional Director
almost 12 years ago
almost 12 years ago
Charges
21 January 2019
Union Bank Of India
97 Crore
14 March 1989
Union Bank Of India
20 Lak
21 January 2019
Others
0
14 March 1989
Union Bank Of India
0
21 January 2019
Others
0
14 March 1989
Union Bank Of India
0
21 January 2019
Others
0
14 March 1989
Union Bank Of India
0
Documents
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-19102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-23092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form MGT-7-01102018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed