Company Information

CIN
Status
Date of Incorporation
05 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,675,000
Authorised Capital
20,000,000

Directors

Ketan Ramanlal Shah
Ketan Ramanlal Shah
Director/Designated Partner
over 2 years ago
Vinay Ramanlal Shah
Vinay Ramanlal Shah
Director/Designated Partner
almost 12 years ago

Charges

10 Crore
04 May 2018
Canara Bank
10 Crore
30 November 2022
Yes Bank Limited
0
01 September 2022
Others
0
04 May 2018
Canara Bank
0
30 November 2022
Yes Bank Limited
0
01 September 2022
Others
0
04 May 2018
Canara Bank
0
30 November 2022
Yes Bank Limited
0
01 September 2022
Others
0
04 May 2018
Canara Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Optional Attachment-(2)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Optional Attachment-(1)-27012018