Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Sudha Sanat Shah
Sudha Sanat Shah
Beneficial Owner
over 32 years ago
Sanat Manilal Shah
Sanat Manilal Shah
Beneficial Owner
over 32 years ago
Pradeep Sanat Shah
Pradeep Sanat Shah
Director/Designated Partner
over 32 years ago
Sanjay Sanat Shah
Sanjay Sanat Shah
Director/Designated Partner
over 32 years ago

Charges

70 Lak
15 February 1995
Central Bank Of India
70 Lak

Documents

Form DPT-3-05122019-signed
Form INC-28-25102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Optional Attachment 1-300915.PDF