Company Information

CIN
Status
Date of Incorporation
05 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Anil Balkrishna Ghogare
Anil Balkrishna Ghogare
Director/Designated Partner
almost 2 years ago
Brijesh Yashwant Shah
Brijesh Yashwant Shah
Director
about 2 years ago
Piyush Suresh Shah
Piyush Suresh Shah
Director
over 26 years ago
Kaushik Ramanlal Shah
Kaushik Ramanlal Shah
Managing Director
over 40 years ago
Yashwant Ramanlal Shah
Yashwant Ramanlal Shah
Director
almost 41 years ago

Past Directors

Suresh Ramanlal Shah
Suresh Ramanlal Shah
Director
almost 41 years ago

Charges

6 Crore
07 September 2006
Bank Of Baroda
3 Crore
06 September 2006
Bank Of Baroda
3 Crore
07 September 2006
Bank Of Baroda
0
06 September 2006
Bank Of Baroda
0
07 September 2006
Bank Of Baroda
0
06 September 2006
Bank Of Baroda
0
07 September 2006
Bank Of Baroda
0
06 September 2006
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-10112020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-08092020_signed
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MSME FORM I-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-05112018_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
Form MGT-7-10112017_signed