Company Information
CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nandita Naresh Shah
Director
about 28 years ago
about 28 years ago
Naresh Ratanshi Shah
Director
about 31 years ago
about 31 years ago
Past Directors
Yash Naresh Shah
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 7] Machinery And Equipment For Heat Exchangers
Charges
22 June 2007
State Bank Of India
2 Crore
07 April 2000
Bank Of Baroda
8 Lak
31 January 2007
State Bank Of India
52 Lak
25 August 2003
Bank Of Baroda
50 Lak
16 April 2021
Sidbi
3 Crore
24 March 2023
Sidbi
0
22 June 2007
State Bank Of India
0
26 November 2021
Axis Bank Limited
0
16 April 2021
Sidbi
0
07 April 2000
Bank Of Baroda
0
31 January 2007
State Bank Of India
0
25 August 2003
Bank Of Baroda
0
29 November 2023
Sidbi
0
24 March 2023
Sidbi
0
22 June 2007
State Bank Of India
0
26 November 2021
Axis Bank Limited
0
16 April 2021
Sidbi
0
31 January 2007
State Bank Of India
0
07 April 2000
Bank Of Baroda
0
25 August 2003
Bank Of Baroda
0
Documents
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MSME FORM I-16122020_signed
Form DPT-3-27102020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(2)-23102019
Company CSR policy as per section 135(4)-23102019
Optional Attachment-(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-13102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-28052019_signed
Optional Attachment-(4)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
