Company Information
CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,000,000
Authorised Capital
30,000,000
Directors
Sanat Manilal Shah
Wholetime Director
over 32 years ago
over 32 years ago
Sudha Sanat Shah
Director
about 34 years ago
about 34 years ago
Pradeep Sanat Shah
Director
about 34 years ago
about 34 years ago
Sanjay Sanat Shah
Director
about 34 years ago
about 34 years ago
Charges
05 December 1999
Canara Bank
75 Lak
23 October 1999
Canara Bank
75 Lak
14 August 1995
Canara Bank
56 Lak
17 November 1994
Canara Bank
50 Lak
07 October 1994
Canara Bank
35 Lak
18 June 1994
Canara Bank
25 Lak
03 October 1992
Canara Bank
50 Lak
15 January 2010
Standard Chartered Bank
25 Crore
Documents
Form MGT-14-03042021_signed
Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032020
Supplementary or Test audit report under section 143-23032020
Form AOC - 4 CFS-23032020
Directors report as per section 134(3)-04032020
Statement of Subsidiaries as per section 129 - Form AOC-1-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form ADT-1-25022020_signed
Optional Attachment-(1)-25022020
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form DIR-12-13122019_signed
Form AOC - 4 CFS-17102019
