Company Information
CIN
Status
Date of Incorporation
23 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,500
Authorised Capital
15,000,000
Directors
Girish Vadilal Shah
Director
over 16 years ago
over 16 years ago
Shirish Shantilal Jain
Director
about 20 years ago
about 20 years ago
Past Directors
Raj Girish Shah
Additional Director
over 6 years ago
over 6 years ago
Jayantilal Vadilal Shah
Director
over 16 years ago
over 16 years ago
Indra Shantilal Jain
Director
about 20 years ago
about 20 years ago
Shantilal Javerchand Jain
Director
about 20 years ago
about 20 years ago
Charges
26 July 1990
State Bank Of India
58 Lak
29 July 1997
State Bank Of India
50 Lak
13 May 1995
State Bank Of India
25 Lak
12 April 1998
State Bank Of India
76 Lak
26 July 1990
State Bank Of India
0
12 April 1998
State Bank Of India
0
29 July 1997
State Bank Of India
0
13 May 1995
State Bank Of India
0
26 July 1990
State Bank Of India
0
12 April 1998
State Bank Of India
0
29 July 1997
State Bank Of India
0
13 May 1995
State Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-05022020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(3)-23122019
Form AOC-4-16122019_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 DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Interest in other entities;-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DPT-3-21062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
