Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
10,000,000
Directors
Shreepal Chandrakant Shah
Director
over 15 years ago
over 15 years ago
Chittal Chandrakant Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
19 July 2016
Deutsche Bank Ag
5 Crore
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
Documents
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
