Company Information

CIN
Status
Date of Incorporation
07 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,736,100
Authorised Capital
5,000,000

Directors

Bhavik Ashok Shah
Bhavik Ashok Shah
Director
over 2 years ago
Hiren Amrutlal Shah
Hiren Amrutlal Shah
Director
over 10 years ago

Past Directors

Umadevi Choudhary
Umadevi Choudhary
Director
over 22 years ago
Sanjiv Purshottam Choudhary
Sanjiv Purshottam Choudhary
Director
about 36 years ago
Purshottam Beharilal Choudhary
Purshottam Beharilal Choudhary
Director
almost 37 years ago

Charges

6 Crore
17 October 2018
Axis Bank Limited
3 Crore
27 February 2012
Punjab National Bank
7 Lak
18 October 2011
Punjab National Bank
41 Lak
12 November 2010
Punjab National Bank
1 Crore
14 September 2010
Punjab National Bank
1 Crore
12 March 1990
State Bank Of India
20 Lak
11 July 1992
State Bank Of India
50 Lak
29 March 1990
State Bank Of India
72 Lak
13 January 2022
Axis Bank Limited
0
14 September 2010
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
17 October 2018
Axis Bank Limited
0
11 July 1992
State Bank Of India
0
29 March 1990
State Bank Of India
0
12 March 1990
State Bank Of India
0
12 November 2010
Punjab National Bank
0
13 January 2022
Axis Bank Limited
0
14 September 2010
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
17 October 2018
Axis Bank Limited
0
11 July 1992
State Bank Of India
0
29 March 1990
State Bank Of India
0
12 March 1990
State Bank Of India
0
12 November 2010
Punjab National Bank
0

Documents

Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form AOC-4-29012019_signed
Company CSR policy as per section 135(4)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Details of other Entity(s)-23012019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-19112018-signed
Optional Attachment-(1)-04112018
Form CHG-1-04112018_signed
Instrument(s) of creation or modification of charge;-04112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181104
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form INC-28-11042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018