Company Information

CIN
Status
Date of Incorporation
04 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Munjal Rasiklal Shah
Munjal Rasiklal Shah
Director/Designated Partner
over 2 years ago
Devarsh Shah Munjal
Devarsh Shah Munjal
Individual Promoter
over 4 years ago
Nikhil Rasiklal Shah
Nikhil Rasiklal Shah
Director
almost 37 years ago

Charges

3 Crore
07 January 1998
Central Bank Of India
2 Crore
29 August 1990
Bank Of Baroda
59 Lak
20 July 1990
Bank Of Baroda
14 Lak
28 July 2020
Central Bank Of India Limited
48 Lak
14 February 2022
Others
0
28 July 2020
Others
0
07 January 1998
Others
0
29 August 1990
Bank Of Baroda
0
20 July 1990
Bank Of Baroda
0
14 February 2022
Others
0
28 July 2020
Others
0
07 January 1998
Others
0
29 August 1990
Bank Of Baroda
0
20 July 1990
Bank Of Baroda
0

Documents

Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Form DPT-3-11062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form MSME FORM I-03062019_signed
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-08052019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed