Company Information
CIN
Status
Date of Incorporation
24 January 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Directors
Abhishek Jagdish Shetty
Director
about 2 years ago
about 2 years ago
Asit Niranjan Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Jagdish Shantaram Shetty
Individual Promoter
about 44 years ago
about 44 years ago
Charges
24 January 1994
Vijaya Bank
3 Lak
27 March 1993
Gujarat Industrial Invest. Corp.; Ltd.
68 Lak
17 March 1993
Gujarat Industrial Invest. Corp.; Ltd.
68 Lak
21 April 1984
Gujarat Industrial Invest. Corp.; Ltd.
45 Lak
24 January 1994
Vijaya Bank
0
27 March 1993
Gujarat Industrial Invest. Corp.; Ltd.
0
21 April 1984
Gujarat Industrial Invest. Corp.; Ltd.
0
17 March 1993
Gujarat Industrial Invest. Corp.; Ltd.
0
24 January 1994
Vijaya Bank
0
27 March 1993
Gujarat Industrial Invest. Corp.; Ltd.
0
21 April 1984
Gujarat Industrial Invest. Corp.; Ltd.
0
17 March 1993
Gujarat Industrial Invest. Corp.; Ltd.
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Form DPT-3-27062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-13012018_signed
Optional Attachment-(1)-13012018
Copy of written consent given by auditor-13012018
Copy of the intimation sent by company-13012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
