Company Information

CIN
Status
Date of Incorporation
03 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,640
Authorised Capital
1,500,000

Directors

Ashish Shridhar Chemburkar
Ashish Shridhar Chemburkar
Director
over 2 years ago
Naren Vasanji Shah
Naren Vasanji Shah
Director
about 19 years ago
Deepak Shantilal Shah
Deepak Shantilal Shah
Director
about 20 years ago
Shashin Vasanji Shah
Shashin Vasanji Shah
Director
about 21 years ago

Past Directors

Shridhar Bhaurao Chemburkar
Shridhar Bhaurao Chemburkar
Director
over 42 years ago

Charges

35 Lak
20 June 2007
Bank Of India
35 Lak
20 June 2007
Bank Of India
0
20 June 2007
Bank Of India
0
20 June 2007
Bank Of India
0

Documents

Form DPT-3-09122020_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-20062019_signed
Form MSME FORM I-01062019_signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed