Company Information

CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,771,000
Authorised Capital
20,000,000

Directors

Nand Kishore Shah
Nand Kishore Shah
Director
over 2 years ago
Neeta Luv Shah
Neeta Luv Shah
Additional Director
over 6 years ago
Kush Nandkishore Shah
Kush Nandkishore Shah
Additional Director
over 8 years ago

Past Directors

Kaushal Pravin Kajaria
Kaushal Pravin Kajaria
Additional Director
over 7 years ago
Mudit Manglik
Mudit Manglik
Director
almost 18 years ago
Prabha Nandkishore Shah
Prabha Nandkishore Shah
Director
over 23 years ago

Charges

1 Crore
04 October 2018
Saraswat Cooperative Bank Ltd
1 Crore
28 June 2017
Axis Bank Limited
19 Crore
31 December 2020
The Saraswat Co-operative Banklimited
15 Lak
04 October 2018
Others
0
31 December 2020
Others
0
28 June 2017
Axis Bank Limited
0
04 October 2018
Others
0
31 December 2020
Others
0
28 June 2017
Axis Bank Limited
0
04 October 2018
Others
0
31 December 2020
Others
0
28 June 2017
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-29062020-signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Declaration by first director-08082019
Optional Attachment-(2)-08082019
Notice of resignation;-08082019
Form DPT-3-27062019
Copy of trust deed-27062019
Copy of instrument creating charge-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-27052019_signed
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31122018
Copy of board resolution authorizing giving of notice-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018