Company Information
CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,572,000
Authorised Capital
10,000,000
Directors
Meena Manish Shah
Whole Time Director
over 23 years ago
over 23 years ago
Manish Hirji Shah
Whole Time Director
over 31 years ago
over 31 years ago
Charges
04 April 1995
State Bank Of India
5 Crore
04 April 1995
State Bank Of India
0
04 April 1995
State Bank Of India
0
04 April 1995
State Bank Of India
0
04 April 1995
State Bank Of India
0
Documents
Form MSME FORM I-03122020_signed
Approval letter for extension of AGM;-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Approval letter of extension of financial year of AGM-09112020
Form MGT-7-09112020_signed
Form AOC-4(XBRL)-09112020_signed
Form DPT-3-20102020-signed
Form DPT-3-30072020-signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Copy of MGT-8-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-11102018_signed
