Company Information
CIN
Status
Date of Incorporation
03 January 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,500,000
Directors
Pradeep Sanat Shah
Director/Designated Partner
over 40 years ago
over 40 years ago
Sanjay Sanat Shah
Director/Designated Partner
over 40 years ago
over 40 years ago
Sanat Manilal Shah
Beneficial Owner
almost 49 years ago
almost 49 years ago
Charges
23 November 1995
Central Bank Of India
10 Lak
27 January 1995
Central Bank Of India
50 Lak
13 September 1990
Central Bank Of India
2 Lak
Documents
Form DPT-3-05122019-signed
Form INC-28-25102019-signed
Optional Attachment-(2)-17102019
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019
Optional Attachment-(1)-17102019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
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
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form ADT-1-08122016_signed
Copy of the intimation sent by company-08122016
List of share holders, debenture holders;-08122016
Copy of resolution passed by the company-08122016
Copy of written consent given by auditor-08122016
Form MGT-7-08122016_signed
Form AOC-4-01122016_signed
