Company Information
CIN
Status
Date of Incorporation
12 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpana Narendra Shah
Director
over 24 years ago
over 24 years ago
Narendra Dahyalal Shah
Managing Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 7] Industrial & Engineering Machine Tools And Cutting Tools Included In Class 07.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 April 2003
Union Bank Of India
25 Lak
24 June 1996
Union Bank Of India
80 Lak
10 November 2022
Others
0
24 June 1996
Union Bank Of India
0
21 April 2003
Union Bank Of India
0
10 November 2022
Others
0
24 June 1996
Union Bank Of India
0
21 April 2003
Union Bank Of India
0
Documents
Form DPT-3-23062020-signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-27062019
Form MSME FORM I-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(2)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-030315.OCT
