Company Information
CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
19,500,000
Directors
Kumudchandra Tribhovandas Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bijal Milan Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Rina Jayesh Shah
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Jinen Jayesh Shah
Additional Director
over 6 years ago
over 6 years ago
Harshil Rajesh Shah
Director
almost 19 years ago
almost 19 years ago
Poorvi Divyesh Shah
Director
over 21 years ago
over 21 years ago
Charges
21 August 2020
Axis Bank Limited
9 Crore
21 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form DPT-3-09122020-signed
Form DPT-3-07122020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-28092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-23102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form MGT-14-26042019_signed
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
