Company Information

CIN
Status
Date of Incorporation
15 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Chakor Navinchandra Shah
Chakor Navinchandra Shah
Director/Designated Partner
over 2 years ago
Induben Navinchandra Shah
Induben Navinchandra Shah
Director/Designated Partner
over 11 years ago
Dilip Khimchand Shah
Dilip Khimchand Shah
Director/Designated Partner
almost 17 years ago
Kishor Ratilal Shah
Kishor Ratilal Shah
Director/Designated Partner
about 22 years ago

Past Directors

Rachna Dipan Shah
Rachna Dipan Shah
Director
over 11 years ago
Meghna Shahkarmakar
Meghna Shahkarmakar
Director
about 22 years ago
Navinchandra Ratilal Shah
Navinchandra Ratilal Shah
Director
about 22 years ago

Charges

50 Crore
12 November 2002
Bank Of Baroda
24 Crore
12 November 2002
Bank Of Baroda
1 Crore
12 September 2002
Bank Of Baroda
24 Crore
12 November 2002
Bank Of Baroda
0
12 November 2002
Bank Of Baroda
0
12 September 2002
Bank Of Baroda
0
12 November 2002
Bank Of Baroda
0
12 November 2002
Bank Of Baroda
0
12 September 2002
Bank Of Baroda
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DIR-12-28012019_signed
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016