Company Information

CIN
Status
Date of Incorporation
27 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,315,100
Authorised Capital
1,500,000

Directors

Priyank Bharat Shah
Priyank Bharat Shah
Director
about 16 years ago
Neelam Bharat Shah
Neelam Bharat Shah
Director
about 34 years ago
Bharat Popatlal Shah
Bharat Popatlal Shah
Director
almost 35 years ago

Charges

2 Crore
09 March 1998
State Bank Of India
34 Lak
09 March 1998
Sbi Bank
34 Lak
02 March 1996
State Bank Of India
15 Lak
02 March 1996
Sbi Bank
15 Lak
01 March 1996
State Bank Of India
15 Lak
01 March 1996
Sbi Bank
15 Lak
07 September 1987
Oriental Bank Of Commerce
7 Lak
07 September 1987
Oriental Bank Of Commerce
72 Lak
02 March 1996
Sbi Bank
0
07 September 1987
Oriental Bank Of Commerce
0
07 September 1987
Oriental Bank Of Commerce
0
09 March 1998
Sbi Bank
0
01 March 1996
Sbi Bank
0
02 March 1996
State Bank Of India
0
01 March 1996
State Bank Of India
0
09 March 1998
State Bank Of India
0
02 March 1996
Sbi Bank
0
07 September 1987
Oriental Bank Of Commerce
0
07 September 1987
Oriental Bank Of Commerce
0
09 March 1998
Sbi Bank
0
01 March 1996
Sbi Bank
0
02 March 1996
State Bank Of India
0
01 March 1996
State Bank Of India
0
09 March 1998
State Bank Of India
0
02 March 1996
Sbi Bank
0
07 September 1987
Oriental Bank Of Commerce
0
07 September 1987
Oriental Bank Of Commerce
0
09 March 1998
Sbi Bank
0
01 March 1996
Sbi Bank
0
02 March 1996
State Bank Of India
0
01 March 1996
State Bank Of India
0
09 March 1998
State Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-10072019-signed
Auditor?s certificate-28052019
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form INC-22-30082017_signed
Copies of the utility bills as mentioned above (not older than two months)-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Optional Attachment-(1)-30082017
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed