Company Information
CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,920,000
Authorised Capital
15,000,000
Directors
Prakash Chandrakant Shah
Managing Director
over 2 years ago
over 2 years ago
Nirav Prakash Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Bachubhai Dalichand Shah
Director
over 28 years ago
over 28 years ago
Past Directors
Nikunj Pravinkumar Shah
Director
about 23 years ago
about 23 years ago
Charges
24 April 2014
Bank Of Baroda
7 Crore
06 July 2004
Bhavnagar Main Branch
9 Crore
31 October 2002
State Bank Of India
50 Lak
15 March 2023
Others
0
24 April 2014
Others
0
31 October 2002
Abhyudaya Co- Op. Bank Ltd.
0
06 July 2004
State Bank Of India
0
15 March 2023
Others
0
24 April 2014
Others
0
31 October 2002
Abhyudaya Co- Op. Bank Ltd.
0
06 July 2004
State Bank Of India
0
15 March 2023
Others
0
24 April 2014
Others
0
31 October 2002
Abhyudaya Co- Op. Bank Ltd.
0
06 July 2004
State Bank Of India
0
15 March 2023
Others
0
24 April 2014
Others
0
31 October 2002
Abhyudaya Co- Op. Bank Ltd.
0
06 July 2004
State Bank Of India
0
Documents
Form DPT-3-02012021_signed
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Auditor?s certificate-23062019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of other Entity(s)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
