Company Information

CIN
Status
Date of Incorporation
25 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Pratik Bharat Shah
Pratik Bharat Shah
Director
over 10 years ago
Bharat Mohanlal Shah
Bharat Mohanlal Shah
Director
over 10 years ago

Past Directors

Jayantilal Mavji Thakkar
Jayantilal Mavji Thakkar
Director
about 39 years ago

Charges

0
12 June 1989
Development Credit Bank Ltd.
1 Lak
05 November 2001
Union Bank Of India
2 Crore
25 October 2001
Union Bank Of India
1 Crore
05 November 2001
Union Bank Of India
0
25 October 2001
Union Bank Of India
0
12 June 1989
Development Credit Bank Ltd.
0
05 November 2001
Union Bank Of India
0
25 October 2001
Union Bank Of India
0
12 June 1989
Development Credit Bank Ltd.
0
05 November 2001
Union Bank Of India
0
25 October 2001
Union Bank Of India
0
12 June 1989
Development Credit Bank Ltd.
0

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-27062019
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 AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of written consent given by auditor-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of the intimation sent by company-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016
Form AOC-4-29102016_signed
Optional Attachment-(1)-18072016
List of share holders, debenture holders;-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Form MGT-7-18072016_signed
Form AOC-4-18072016_signed