Company Information
CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Heavan Mahendra Shah
Director
over 23 years ago
over 23 years ago
Mahendra Jagmohandas Shah
Director
almost 32 years ago
almost 32 years ago
Past Directors
Vasant Anandji Patel
Director
almost 23 years ago
almost 23 years ago
Jayantilal Arjanbhai Patel
Director
almost 23 years ago
almost 23 years ago
Charges
27 April 2016
State Bank Of India
55 Crore
27 April 2016
State Bank Of India
0
27 April 2016
State Bank Of India
0
Documents
Form ADT-1-01042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form DPT-3-19112020-signed
Auditor?s certificate-24092020
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of resolution passed by the company-26102018
List of share holders, debenture holders;-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-20112017_signed
