Company Information
CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,215,000
Authorised Capital
3,000,000
Directors
Jayesh Baburaja Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Madhukant Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Siddharth Jayesh Shah
Additional Director
almost 8 years ago
almost 8 years ago
Nisha Madhukant Agrawal
Director
over 37 years ago
over 37 years ago
Charges
07 May 2015
Kotak Mahindra Bank Limited
3 Crore
04 January 2014
Canara Bank
2 Crore
11 May 2006
Syndicate Bank
1 Crore
06 May 2023
Others
0
07 May 2015
Others
0
11 May 2006
Syndicate Bank
0
04 January 2014
Canara Bank
0
06 May 2023
Others
0
07 May 2015
Others
0
11 May 2006
Syndicate Bank
0
04 January 2014
Canara Bank
0
06 May 2023
Others
0
07 May 2015
Others
0
11 May 2006
Syndicate Bank
0
04 January 2014
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-16072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form DIR-12-28102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180321
Form MGT-14-14032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
