Company Information
CIN
Status
Date of Incorporation
04 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Chintan Devendrakumar Shah
Director
over 2 years ago
over 2 years ago
Devendrakumar Chandanlal Shah
Director
almost 39 years ago
almost 39 years ago
Charges
09 January 1998
Bank Of Baroda
1 Crore
27 May 1997
Bank Of Baroda
6 Lak
03 March 2003
Bank Of Baroda
5 Lak
10 July 2007
Bank Of Baroda
30 Lak
14 August 1990
Uco Bank
2 Lak
09 October 1989
Maharashtra State Financial Co.limited
4 Lak
10 July 2007
Bank Of Baroda
0
14 August 1990
Uco Bank
0
03 March 2003
Bank Of Baroda
0
27 May 1997
Bank Of Baroda
0
09 January 1998
Bank Of Baroda
0
09 October 1989
Maharashtra State Financial Co.limited
0
10 July 2007
Bank Of Baroda
0
14 August 1990
Uco Bank
0
03 March 2003
Bank Of Baroda
0
27 May 1997
Bank Of Baroda
0
09 January 1998
Bank Of Baroda
0
09 October 1989
Maharashtra State Financial Co.limited
0
10 July 2007
Bank Of Baroda
0
14 August 1990
Uco Bank
0
03 March 2003
Bank Of Baroda
0
27 May 1997
Bank Of Baroda
0
09 January 1998
Bank Of Baroda
0
09 October 1989
Maharashtra State Financial Co.limited
0
Documents
Form DPT-3-12092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-17032018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-011215.OCT
Form 23B for period 310314 to 310315-300914.OCT
Form23AC-221114 for the FY ending on-310314.OCT
