Company Information
CIN
Status
Date of Incorporation
29 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Prashant Nanji Shah
Director
over 2 years ago
over 2 years ago
Manoj Nanji Shah
Director
almost 3 years ago
almost 3 years ago
Paresh Nanji Shah
Director
about 22 years ago
about 22 years ago
Charges
05 October 1993
State Bank Of India
32 Lak
02 December 1991
Maharastra State Financial Corportion
15 Lak
27 June 1987
State Bank Of India
3 Lak
02 December 1991
Maharastra State Financial Corportion
0
05 October 1993
State Bank Of India
0
27 June 1987
State Bank Of India
0
02 December 1991
Maharastra State Financial Corportion
0
05 October 1993
State Bank Of India
0
27 June 1987
State Bank Of India
0
02 December 1991
Maharastra State Financial Corportion
0
05 October 1993
State Bank Of India
0
27 June 1987
State Bank Of India
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-04072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Optional Attachment-(1)-16012019
Form MGT-7-07122017_signed
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Optional Attachment-(2)-06122017
Form AOC-4-05122017_signed
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form SH-7-27102017-signed
Copy of the resolution for alteration of capital;-26102017
