Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
31,635,000
Authorised Capital
32,000,000

Directors

Nikhita Nishid Shah
Nikhita Nishid Shah
Beneficial Owner
over 2 years ago
Nishid Babulal Shah
Nishid Babulal Shah
Beneficial Owner
over 2 years ago

Past Directors

Dhruv Nishid Shah
Dhruv Nishid Shah
Additional Director
almost 15 years ago
Rachna Rasesh Shah
Rachna Rasesh Shah
Additional Director
about 17 years ago

Charges

5 Crore
22 September 2017
Daimler Financial Services India Private Limited
32 Lak
10 July 2015
Citicorp Finance (india) Limited
5 Crore
28 November 2022
Others
0
22 September 2017
Others
0
10 July 2015
Citicorp Finance (india) Limited
0
28 November 2022
Others
0
22 September 2017
Others
0
10 July 2015
Citicorp Finance (india) Limited
0
28 November 2022
Others
0
22 September 2017
Others
0
10 July 2015
Citicorp Finance (india) Limited
0

Documents

List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-30062018
Form CHG-1-30062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Company CSR policy as per section 135(4)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-14-29042017-signed
Copy of Board or Shareholders? resolution-28042017