Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,279,800
Authorised Capital
50,000,000

Directors

Gaurav Bhupatrai Shah
Gaurav Bhupatrai Shah
Director
about 2 years ago
Bhadresh Jaysukhlal Shah
Bhadresh Jaysukhlal Shah
Director
over 2 years ago
Bhupatbhai Mavjibhai Shah
Bhupatbhai Mavjibhai Shah
Director/Designated Partner
over 2 years ago
Hitesh Chimanlal Shah
Hitesh Chimanlal Shah
Director/Designated Partner
about 6 years ago
Vinaychand Mavjibhai Shah
Vinaychand Mavjibhai Shah
Beneficial Owner
about 6 years ago
Jaisukhbhai Mavjibhai Shah
Jaisukhbhai Mavjibhai Shah
Beneficial Owner
about 6 years ago
Bhavesh Chimanlal Shah
Bhavesh Chimanlal Shah
Director
over 31 years ago

Past Directors

Hirenbhai Shah
Hirenbhai Shah
Director
over 31 years ago

Charges

40 Crore
15 October 2008
Punjab National Bank
40 Crore
15 October 2008
Others
0
15 October 2008
Others
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-17122020_signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-18092020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form AOC-4-01112018_signed