Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,372,400
Authorised Capital
15,000,000
Directors
Jayesh Popatlal Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Mukund Popatlal Shah
Beneficial Owner
over 21 years ago
over 21 years ago
Charges
06 September 2006
Bank Of Baroda
3 Crore
31 January 2005
Bank Of Baroda
17 Lak
06 September 2006
Others
0
31 January 2005
Bank Of Baroda
0
06 September 2006
Others
0
31 January 2005
Bank Of Baroda
0
06 September 2006
Others
0
31 January 2005
Bank Of Baroda
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-26122020_signed
Form MSME FORM I-31102020_signed
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
Optional Attachment-(2)-05022020
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-23122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MSME FORM I-04112019_signed
Form BEN - 2-12082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form DPT-3-03072019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
