Company Information
CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Kekin Shailesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Bharat Subedar
Director
almost 18 years ago
almost 18 years ago
Shailesh Chimanlal Shah
Director
over 30 years ago
over 30 years ago
Charges
25 May 2018
Axis Bank Limited
8 Crore
26 March 2015
Idbi Bank Limited
4 Crore
15 October 2012
Bank Of India
67 Lak
25 May 2018
Others
0
26 March 2015
Idbi Bank Limited
0
15 October 2012
Bank Of India
0
25 May 2018
Others
0
26 March 2015
Idbi Bank Limited
0
15 October 2012
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form ADT-1-17082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Form ADT-3-28072020_signed
Resignation letter-27072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Form CHG-4-26072018_signed
Letter of the charge holder stating that the amount has been satisfied-26072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Instrument(s) of creation or modification of charge;-12072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
