Company Information
CIN
Status
Date of Incorporation
18 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,230,000
Authorised Capital
4,500,000
Directors
Heena Manish Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Rekha Kunal Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shruti Shah Bhavesh
Director
over 44 years ago
over 44 years ago
Past Directors
Sandeep Jain
Director
almost 6 years ago
almost 6 years ago
Charges
18 February 2011
Bank Of India
3 Crore
13 March 1990
State Bank Of India
12 Lak
16 September 1988
State Bank Of India
8 Lak
14 January 1986
State Bank Of India
9 Lak
17 April 1984
State Bank Of India
13 Lak
02 March 1983
State Bank Of India
13 Lak
01 October 1994
Bank Of Baroda
5 Lak
15 December 2007
Punjab National Bank
80 Lak
14 January 1986
State Bank Of India
0
17 April 1984
State Bank Of India
0
18 February 2011
Bank Of India
0
13 March 1990
State Bank Of India
0
02 March 1983
State Bank Of India
0
16 September 1988
State Bank Of India
0
15 December 2007
Punjab National Bank
0
01 October 1994
Bank Of Baroda
0
14 January 1986
State Bank Of India
0
17 April 1984
State Bank Of India
0
18 February 2011
Bank Of India
0
13 March 1990
State Bank Of India
0
02 March 1983
State Bank Of India
0
16 September 1988
State Bank Of India
0
15 December 2007
Punjab National Bank
0
01 October 1994
Bank Of Baroda
0
Documents
Form DPT-3-26112020-signed
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form DPT-3-24082020-signed
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
