Company Information

CIN
Status
Date of Incorporation
28 April 1988
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
5,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viram Jitendra Shah
Viram Jitendra Shah
Director/Designated Partner
almost 2 years ago
Jitendra Shantilal Shah
Jitendra Shantilal Shah
Director
almost 2 years ago

Past Directors

Manoj Dhirajlal Shah
Manoj Dhirajlal Shah
Additional Director
about 3 years ago
Praful Hirabhai Magia
Praful Hirabhai Magia
Director
over 36 years ago
Kirit Shantilal Shah
Kirit Shantilal Shah
Director
over 36 years ago

Charges

7 Crore
29 June 2018
State Bank Of India
2 Crore
28 April 2010
State Bank Of Hyederabad
5 Crore
11 September 2008
State Bank Of Saurashtra
2 Crore
29 June 2018
Others
0
28 April 2010
State Bank Of Hyederabad
0
11 September 2008
State Bank Of Saurashtra
0
29 June 2018
Others
0
28 April 2010
State Bank Of Hyederabad
0
11 September 2008
State Bank Of Saurashtra
0
29 June 2018
Others
0
28 April 2010
State Bank Of Hyederabad
0
11 September 2008
State Bank Of Saurashtra
0

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
Optional Attachment-(1)-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016