Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Vipul Dhirajlal Shah
Vipul Dhirajlal Shah
Director/Designated Partner
over 2 years ago
Sanjay Shah Dhirajlal
Sanjay Shah Dhirajlal
Director/Designated Partner
about 8 years ago

Past Directors

Sanjiv Badrinath Sharma
Sanjiv Badrinath Sharma
Director
over 22 years ago

Charges

0
29 September 2011
Kotak Mahindra Bank Limited
1 Crore
27 February 2008
Kotak Mahindra Bank Limited
1 Crore
05 March 2004
Standard Chartered Bank
57 Lak
27 February 2008
Kotak Mahindra Bank Limited
0
05 March 2004
Standard Chartered Bank
0
29 September 2011
Kotak Mahindra Bank Limited
0
27 February 2008
Kotak Mahindra Bank Limited
0
05 March 2004
Standard Chartered Bank
0
29 September 2011
Kotak Mahindra Bank Limited
0
27 February 2008
Kotak Mahindra Bank Limited
0
05 March 2004
Standard Chartered Bank
0
29 September 2011
Kotak Mahindra Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200101
Form AOC - 4 CFS-15122019_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form MGT-14-12122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191212
Altered memorandum of association-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Altered articles of association-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Form AOC - 4 CFS-28122018_signed