Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
332,700
Authorised Capital
1,500,000

Directors

Swetal Manish Shah
Swetal Manish Shah
Director/Designated Partner
over 2 years ago
Dhaval Manish Shah
Dhaval Manish Shah
Director/Designated Partner
over 2 years ago
Manish Babulal Shah
Manish Babulal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Falgun Babulal Shah
Falgun Babulal Shah
Director
over 30 years ago

Charges

2 Crore
26 February 2016
Citi Bank N.a.
2 Crore
26 February 2016
Citi Bank N.a.
0
26 February 2016
Citi Bank N.a.
0

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form AOC-4 additional attachment-03012019_signed
Company CSR policy as per section 135(4)-30122018
Optional attachment(s) - if any-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of other Entity(s)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Directors? report as per section 134(3)-30122018
Form MR-1-14122018_signed
Copy of shareholders resolution-14122018
Copy of board resolution-14122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14122018
Form MGT-14-04102018_signed
Form DIR-12-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018