Company Information

CIN
Status
Date of Incorporation
24 February 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
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Harakchand Shah
Hitesh Harakchand Shah
Director/Designated Partner
about 3 years ago
Harakhchand Nagindas Shah
Harakhchand Nagindas Shah
Director/Designated Partner
almost 31 years ago

Past Directors

Saloni Jayesh Shah
Saloni Jayesh Shah
Additional Director
over 8 years ago
Hiren Harakchand Shah
Hiren Harakchand Shah
Director
almost 20 years ago

Charges

21 Crore
13 March 2013
Nagpur Nagarik Sahakari Bank Limited
21 Crore
13 March 2013
Others
0
13 March 2013
Others
0
13 March 2013
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-03072019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
Particulars of all joint charge holders;-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Copy of MGT-8-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Particulars of all joint charge holders;-28032018
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4(XBRL)-22112017_signed
List of share holders, debenture holders;-25112016