Company Information
CIN
Status
Date of Incorporation
02 July 2012
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
Neha Viranchi Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nihar Arvind Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kalpana Arvind Shah
Director
over 6 years ago
over 6 years ago
Viranchi Arvind Shah
Director
over 13 years ago
over 13 years ago
Arvind Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Charges
29 January 2014
Deutche Bank Ag
76 Lak
29 May 2019
Deutsche Bank Ag
1 Crore
30 September 2021
Yes Bank Limited
2 Crore
16 March 2023
Hdfc Bank Limited
0
30 September 2021
Yes Bank Limited
0
29 January 2014
Deutche Bank Ag
0
29 May 2019
Others
0
16 March 2023
Hdfc Bank Limited
0
30 September 2021
Yes Bank Limited
0
29 January 2014
Deutche Bank Ag
0
29 May 2019
Others
0
16 March 2023
Hdfc Bank Limited
0
30 September 2021
Yes Bank Limited
0
29 January 2014
Deutche Bank Ag
0
29 May 2019
Others
0
Documents
Form DPT-3-05012021_signed
Form MSME FORM I-29122020_signed
Form DPT-3-17082020-signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form CHG-1-27092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(2)-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Form DIR-12-28042019_signed
Evidence of cessation;-28042019
Optional Attachment-(1)-28042019
