Company Information
CIN
Status
Date of Incorporation
27 June 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,400
Authorised Capital
500,000
Directors
Sohag Hirendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Hirendra Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Champak Shah
Director
over 35 years ago
over 35 years ago
Charges
15 June 1999
State Bank Of India
14 Lak
15 December 1997
State Bank Of India
43 Thousand
27 April 1989
State Bank Of India
1 Lak
13 December 1985
State Bank Of India
9 Lak
14 November 1984
State Bank Of India
90 Thousand
21 October 1980
State Bank Of India
6 Lak
01 October 1980
State Bank Of India
5 Lak
09 November 1977
State Bank Of India
9 Lak
15 June 1999
State Bank Of India
0
15 December 1997
State Bank Of India
0
01 October 1980
State Bank Of India
0
09 November 1977
State Bank Of India
0
27 April 1989
State Bank Of India
0
21 October 1980
State Bank Of India
0
13 December 1985
State Bank Of India
0
14 November 1984
State Bank Of India
0
15 June 1999
State Bank Of India
0
15 December 1997
State Bank Of India
0
01 October 1980
State Bank Of India
0
09 November 1977
State Bank Of India
0
27 April 1989
State Bank Of India
0
21 October 1980
State Bank Of India
0
13 December 1985
State Bank Of India
0
14 November 1984
State Bank Of India
0
Documents
Form DPT-3-11122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Form DPT-3-27062019
Form AOC - 4 CFS-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Supplementary or Test audit report under section 143-28032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
