Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
460,300
Authorised Capital
1,000,000

Directors

Piyush Manilal Shah
Piyush Manilal Shah
Director
over 2 years ago

Past Directors

Viral Piyush Shah
Viral Piyush Shah
Director
about 11 years ago
Indradev Ramkumar Pande
Indradev Ramkumar Pande
Director
almost 30 years ago
Ashok Shamji Savla
Ashok Shamji Savla
Director
almost 30 years ago

Charges

3 Crore
20 March 2015
Bank Of Maharashtra
3 Crore
20 March 1999
Janakalyan Sahakari Bank Ltd;
8 Lak
21 July 2023
Hdfc Bank Limited
0
20 March 1999
Janakalyan Sahakari Bank Ltd;
0
20 March 2015
Bank Of Maharashtra
0
21 July 2023
Hdfc Bank Limited
0
20 March 1999
Janakalyan Sahakari Bank Ltd;
0
20 March 2015
Bank Of Maharashtra
0
21 July 2023
Hdfc Bank Limited
0
20 March 1999
Janakalyan Sahakari Bank Ltd;
0
20 March 2015
Bank Of Maharashtra
0
21 July 2023
Hdfc Bank Limited
0
20 March 1999
Janakalyan Sahakari Bank Ltd;
0
20 March 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-19092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form DIR-12-30012017_signed
Notice of resignation;-30012017
Acknowledgement received from company-30012017
Proof of dispatch-30012017