Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
5,625,000
Authorised Capital
6,000,000

Directors

Priti Nalin Shah
Priti Nalin Shah
Additional Director
about 9 years ago
Amit Nalin Shah
Amit Nalin Shah
Director
over 24 years ago

Past Directors

Nareshbhai Hiralal Shah
Nareshbhai Hiralal Shah
Director
about 30 years ago

Charges

5 Crore
12 February 2012
Bank Of India
5 Lak
15 November 2007
Bank Of India
4 Crore
03 October 2001
Bank Of Nidia
5 Lak
28 May 2001
Asst Commissioner Of Sales
66 Lak
30 March 1998
Bank Of Nidia
25 Lak
26 March 1998
Bank Of India
25 Lak
14 January 2021
Hdfc Bank Limited
7 Lak
15 November 2007
Others
0
14 January 2021
Hdfc Bank Limited
0
26 March 1998
Bank Of India
0
28 May 2001
Asst Commissioner Of Sales
0
30 March 1998
Bank Of Nidia
0
03 October 2001
Bank Of Nidia
0
12 February 2012
Bank Of India
0
15 November 2007
Others
0
14 January 2021
Hdfc Bank Limited
0
26 March 1998
Bank Of India
0
28 May 2001
Asst Commissioner Of Sales
0
30 March 1998
Bank Of Nidia
0
03 October 2001
Bank Of Nidia
0
12 February 2012
Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-06052019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Form DIR-12-08122016_signed
Evidence of cessation;-07122016
Notice of resignation;-07122016
Letter of appointment;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016