Company Information

CIN
Status
Date of Incorporation
24 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitin Navnitlal Shah
Nitin Navnitlal Shah
Director/Designated Partner
over 2 years ago
Rajesh Navnitlal Shah
Rajesh Navnitlal Shah
Director/Designated Partner
over 2 years ago
Krunal Shah Rajesh
Krunal Shah Rajesh
Director/Designated Partner
about 11 years ago

Charges

0
20 November 2017
Kotak Mahindra Bank Limited
11 Crore
07 April 2015
Kotak Mahindra Bank Limited
23 Crore
07 April 2015
Kotak Mahindra Bank Limited
0
20 November 2017
Others
0
07 April 2015
Kotak Mahindra Bank Limited
0
20 November 2017
Others
0
07 April 2015
Kotak Mahindra Bank Limited
0
20 November 2017
Others
0
07 April 2015
Kotak Mahindra Bank Limited
0
20 November 2017
Others
0

Documents

Form DPT-3-18112020-signed
Form MSME FORM I-29092020_signed
Form MGT-14-22052020_signed
Optional Attachment-(1)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form INC-22-10032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Optional Attachment-(1)-10032020
Copies of the utility bills as mentioned above (not older than two months)-10032020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form AOC-4-18112019_signed
Form MSME FORM I-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MSME FORM I-30052019
Form INC-22-22112018_signed
List of share holders, debenture holders;-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018