Company Information
CIN
Status
Date of Incorporation
20 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Rajesh Arvind Desai
Director
over 18 years ago
over 18 years ago
Nikunj Arvindkumar Desai
Director
over 18 years ago
over 18 years ago
Bhupesh Arvind Desai
Director
over 18 years ago
over 18 years ago
Past Directors
Sukesh Mansukhlal Shah
Director
over 28 years ago
over 28 years ago
Shailesh Mansukhlal Shah
Director
over 28 years ago
over 28 years ago
Charges
16 April 2009
Bank Of Baroda
1 Crore
16 April 2009
Bank Of Baroda
0
16 April 2009
Bank Of Baroda
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form MSME FORM I-03092019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Letter of the charge holder stating that the amount has been satisfied-29062018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Directors report as per section 134(3)-14122016
