Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Dhruvian Sanjay Shah
Dhruvian Sanjay Shah
Director
about 17 years ago
Minal Madhukar Surve
Minal Madhukar Surve
Director
about 17 years ago
Sanjay Rasiklal Shah
Sanjay Rasiklal Shah
Director
over 18 years ago
Shreyas Rasiklal Shah
Shreyas Rasiklal Shah
Director
over 18 years ago

Charges

7 Crore
17 June 2016
Bank Of India
5 Crore
19 December 2020
Bank Of India
2 Crore

Documents

Form MGT-6-03042021_signed
-29122020
Form DPT-3-18122020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-04112017_signed