Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harshit Ambrish Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Pujari Yadav
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Preet Vikrambhai Shah
Additional Director
over 4 years ago
over 4 years ago
Harshuadan Chinubhai Shah
Director
about 8 years ago
about 8 years ago
Anushri Jaykumar Vakharia
Director
about 9 years ago
about 9 years ago
Rushabh Ambrish Shah
Director
over 14 years ago
over 14 years ago
Charges
16 September 2019
Karnataka Bank Ltd.
30 Crore
16 September 2019
Others
0
16 September 2019
Others
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-01112019
Optional Attachment-(1)-01112019
Form MGT-14-08072019_signed
Form DPT-3-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form INC-22-02022019_signed
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of board resolution authorizing giving of notice-31012019
Optional Attachment-(1)-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-02012018
Form DIR-12-02012018_signed
