Company Information
CIN
Status
Date of Incorporation
28 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Raheel Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamleshkumar Amritlal Solanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Amritlal Bhabutmal Solanki
Beneficial Owner
almost 23 years ago
almost 23 years ago
Bharatkumar Chabildas Shah
Director
about 37 years ago
about 37 years ago
Rajesh Sumanlal Shah
Director
about 37 years ago
about 37 years ago
Sanjay Amritlal Solanki
Director
about 37 years ago
about 37 years ago
Past Directors
Dharmesh Mahendra Shah
Director
about 37 years ago
about 37 years ago
Charges
23 February 2007
Bank Of India
50 Lak
23 February 2007
Bank Of India
1 Crore
23 February 2007
Bank Of India
50 Lak
05 April 2002
Bank Of India
2 Crore
19 November 1993
Bank Of India
35 Lak
02 January 1990
Bank Of India
6 Lak
02 January 1990
Bank Of India
8 Lak
23 February 2007
Bank Of India
0
05 April 2002
Bank Of India
0
23 February 2007
Bank Of India
0
02 January 1990
Bank Of India
0
02 January 1990
Bank Of India
0
23 February 2007
Bank Of India
0
19 November 1993
Bank Of India
0
23 February 2007
Bank Of India
0
05 April 2002
Bank Of India
0
23 February 2007
Bank Of India
0
02 January 1990
Bank Of India
0
02 January 1990
Bank Of India
0
23 February 2007
Bank Of India
0
19 November 1993
Bank Of India
0
23 February 2007
Bank Of India
0
05 April 2002
Bank Of India
0
23 February 2007
Bank Of India
0
02 January 1990
Bank Of India
0
02 January 1990
Bank Of India
0
23 February 2007
Bank Of India
0
19 November 1993
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-30062019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-24052019
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Form AOC-4-13122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
