Company Information
CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Abhinav Khushal Shah
Director
over 2 years ago
over 2 years ago
Sambhav Abhinav Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Rushabh Abhinav Shah
Director
about 8 years ago
about 8 years ago
Malvi Abhinav Shah
Director
over 32 years ago
over 32 years ago
Shantaben Khushal Shah
Director
over 32 years ago
over 32 years ago
Patents
A retro reflection based forward scatter double pass opacity meter having retro-reflective dust sensor comprises of a probe head (3) containing a 45° mirror or Tx prism (1) and a 45° mirror or Rx prism (2) located on one side of the stack or probe (4). A transmitter (5) having a collimated light source (5’) which co...
Charges
02 August 2017
Indusind Bank Ltd.
50 Lak
02 August 2017
Others
0
02 August 2017
Others
0
02 August 2017
Others
0
Documents
Form ADT-1-14092020_signed
Form DIR-12-14092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Optional Attachment-(1)-07092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-17112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(1)-22102019
Resignation letter-22102019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
