Company Information

CIN
Status
Date of Incorporation
19 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abhishek Nikhil Shah
Abhishek Nikhil Shah
Director
over 2 years ago
Nikhil Jitendra Shah
Nikhil Jitendra Shah
Managing Director
almost 3 years ago

Past Directors

Jitendra Manilal Shah
Jitendra Manilal Shah
Director
almost 27 years ago

Charges

98 Lak
24 January 2017
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
17 July 1987
Bank Of India
12 Lak
11 December 1986
Bank Of India
70 Lak
18 August 1986
Bank Of India
12 Lak
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 1986
Bank Of India
0
18 August 1986
Bank Of India
0
17 July 1987
Bank Of India
0
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 1986
Bank Of India
0
18 August 1986
Bank Of India
0
17 July 1987
Bank Of India
0
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 1986
Bank Of India
0
18 August 1986
Bank Of India
0
17 July 1987
Bank Of India
0
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-18122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-27052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Form CHG-1-21022017_signed
Instrument(s) of creation or modification of charge;-21022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed