Company Information

CIN
Status
Date of Incorporation
26 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
66,300
Authorised Capital
2,000,000

Directors

Harendra Jayantilal Shah
Harendra Jayantilal Shah
Whole Time Director
over 16 years ago
Lata Narayan
Lata Narayan
Director
almost 42 years ago
Rekha Harendra Shah
Rekha Harendra Shah
Director
almost 42 years ago
Uday Manohar Khanolkar
Uday Manohar Khanolkar
Whole Time Director
over 42 years ago

Charges

0
21 November 1995
State Bank Of India
41 Lak
15 June 1996
State Bank Of India
40 Lak
15 June 1996
State Bank Of India
0
21 November 1995
State Bank Of India
0
15 June 1996
State Bank Of India
0
21 November 1995
State Bank Of India
0
15 June 1996
State Bank Of India
0
21 November 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Form AOC-4-23092019_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of written consent given by auditor-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of resolution passed by the company-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017