Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Sanket Mahesh Shah
Sanket Mahesh Shah
Director/Designated Partner
over 2 years ago
Mahesh Nyalchand Shah
Mahesh Nyalchand Shah
Director/Designated Partner
over 21 years ago

Past Directors

Manali Sanket Shah
Manali Sanket Shah
Director
over 12 years ago
Sharad Nyalchand Shah
Sharad Nyalchand Shah
Additional Director
over 20 years ago
Krupa Shreyans Shah
Krupa Shreyans Shah
Director
over 20 years ago

Charges

50 Crore
14 March 2018
Icici Bank Limited
3 Crore
23 November 2007
Indian Overseas Bank
46 Crore
18 March 2004
Indian Overseas Bank
1 Crore
23 November 2007
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
14 March 2018
Others
0
23 November 2007
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
14 March 2018
Others
0
23 November 2007
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
14 March 2018
Others
0
23 November 2007
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
14 March 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-31122020
Form DPT-3-24092020-signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-16082019_signed
Declaration under section 90-12082019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-01102018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-01092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018