Company Information

CIN
Status
Date of Incorporation
12 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sonal Hitesh Shah
Sonal Hitesh Shah
Director
almost 22 years ago
Rasila Saubhagyachand Shah
Rasila Saubhagyachand Shah
Director
over 33 years ago
Hitesh Saubhagyachand Shah
Hitesh Saubhagyachand Shah
Director
over 33 years ago

Charges

60 Lak
28 November 2014
Indusind Bank Ltd.
60 Lak
08 September 1994
Union Bank Of India
4 Lak
19 November 1997
Union Bank Of India
35 Lak
28 November 2014
Others
0
19 November 1997
Union Bank Of India
0
08 September 1994
Union Bank Of India
0
28 November 2014
Others
0
19 November 1997
Union Bank Of India
0
08 September 1994
Union Bank Of India
0
28 November 2014
Others
0
19 November 1997
Union Bank Of India
0
08 September 1994
Union Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-15092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form MSME FORM I-26102019_signed
Form ADT-1-23102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-13102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016