Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
30,000,000
Directors
Sucheta Nilesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramilaben Bhadrakumar Shah
Director
almost 25 years ago
almost 25 years ago
Nilesh Bhadrakumar Shah
Managing Director
almost 30 years ago
almost 30 years ago
Charges
21 April 2017
Federal Bank
5 Crore
27 January 2014
Canara Bank
2 Crore
24 November 2011
State Bank Of India
56 Lak
21 April 2017
Others
0
27 January 2014
Canara Bank
0
24 November 2011
State Bank Of India
0
21 April 2017
Others
0
27 January 2014
Canara Bank
0
24 November 2011
State Bank Of India
0
21 April 2017
Others
0
27 January 2014
Canara Bank
0
24 November 2011
State Bank Of India
0
Documents
Form PAS-6-26122020_signed
Supplementary or Test audit report under section 143-24112020
Optional Attachment-(1)-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC - 4 CFS-24112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Form AOC-4-17112020_signed
Form DPT-3-15052020-signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Form INC-22-26112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Optional Attachment-(1)-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Form MGT-7-06092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092019
List of share holders, debenture holders;-04092019
Supplementary or Test audit report under section 143-04092019
Form AOC - 4 CFS-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Statement of Subsidiaries as per section 129 - Form AOC-1-03092019
Form AOC-4-03092019_signed
Form BEN - 2-25072019_signed
