Company Information
CIN
Status
Date of Incorporation
18 May 2005
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
Sadhana Pradyumna Shah
Director
over 2 years ago
over 2 years ago
Pruthviraj Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 March 2007
State Bank Of India
1 Crore
30 March 2007
State Bank Of India
2 Crore
24 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
Documents
Form MSME FORM I-31122020
Form DPT-3-27122020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-27072019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
