Company Information
CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,960,000
Authorised Capital
50,000,000
Directors
Bhavana Rajan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Manubhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Naginbhai Rathod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bhumi Naresh Shah
Director
about 7 years ago
about 7 years ago
Kunal Prakash Shah
Director
about 7 years ago
about 7 years ago
Manubhai Chandulal Shah
Director
almost 21 years ago
almost 21 years ago
Charges
22 November 2018
Aditya Birla Finance Limited
3 Crore
12 January 2017
Aditya Birla Finance Limited
2 Crore
01 January 2021
Aditya Birla Finance Limited
62 Lak
04 June 2020
Aditya Birla Finance Limited
5 Crore
25 May 2021
Yatish Trading Company Pvt Ltd
2 Crore
29 September 2023
Others
0
06 October 2021
Others
0
25 May 2021
Others
0
01 January 2021
Others
0
22 November 2018
Others
0
12 January 2017
Others
0
04 June 2020
Others
0
29 September 2023
Others
0
06 October 2021
Others
0
25 May 2021
Others
0
01 January 2021
Others
0
22 November 2018
Others
0
12 January 2017
Others
0
04 June 2020
Others
0
Documents
Form DPT-3-30122020
Interest in other entities;-21112020
Notice of resignation;-21112020
Optional Attachment-(1)-21112020
Declaration by first director-21112020
Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(2)-21112020
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form MGT-7-20122019_signed
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-30072019_signed
Declaration under section 90-25072019
Form DPT-3-01072019
Form AOC-4(XBRL)-05032019_signed
Optional Attachment-(1)-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Form MR-1-19012019_signed
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Copy of shareholders resolution-02012019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02012019
