Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Mehul Hasmukh Shah
Director
over 2 years ago
over 2 years ago
Rushina Mehul Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Palav Tejaskumar Shah
Director
over 12 years ago
over 12 years ago
Tejas Ajaykumar Shah
Director
almost 14 years ago
almost 14 years ago
Charges
04 April 2018
Bank Of India
50 Lak
29 October 2014
Bank Of India
3 Crore
10 June 2015
Bank Of India
30 Lak
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
Documents
Form DIR-12-24082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form ADT-1-08072019_signed
Copy of written consent given by auditor-05072019
Optional Attachment-(2)-05072019
Copy of resolution passed by the company-05072019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
