Company Information

CIN
Status
Date of Incorporation
10 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,511,500
Authorised Capital
10,000,000

Directors

Alipta Navin Shah
Alipta Navin Shah
Managing Director
over 27 years ago
Padma Navin Shah
Padma Navin Shah
Director
over 44 years ago

Charges

1 Crore
26 April 2013
Ing Vysya Bank Limited
75 Lak
31 March 2013
Ing Vysya Bank Limited
76 Lak
05 October 2007
Hdfc Bank Limited
75 Lak
16 December 1982
State Bank Of India
4 Lak
14 October 1995
State Bank Of India
90 Lak
05 October 2007
Hdfc Bank Limited
0
14 October 1995
State Bank Of India
0
16 December 1982
State Bank Of India
0
31 March 2013
Ing Vysya Bank Limited
0
26 April 2013
Ing Vysya Bank Limited
0
05 October 2007
Hdfc Bank Limited
0
14 October 1995
State Bank Of India
0
16 December 1982
State Bank Of India
0
31 March 2013
Ing Vysya Bank Limited
0
26 April 2013
Ing Vysya Bank Limited
0
05 October 2007
Hdfc Bank Limited
0
14 October 1995
State Bank Of India
0
16 December 1982
State Bank Of India
0
31 March 2013
Ing Vysya Bank Limited
0
26 April 2013
Ing Vysya Bank Limited
0

Documents

Form MSME FORM I-09012021_signed
Form DPT-3-31122020
Form DPT-3-26062020-signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016