Company Information

CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,438,000
Authorised Capital
15,000,000

Directors

Shreyas Narendra Shah
Shreyas Narendra Shah
Whole Time Director
about 2 years ago
Saurin Devendra Shah
Saurin Devendra Shah
Director/Designated Partner
over 2 years ago

Charges

26 Crore
09 July 2019
Hdfc Bank Limited
13 Crore
15 December 2015
Hdfc Bank Limited
10 Crore
03 October 2015
Hdfc Bank Limited
3 Crore
21 June 2016
Yes Bank Limited
1 Crore
05 February 1996
State Bank Of India
11 Crore
15 December 2015
Hdfc Bank Limited
0
03 October 2015
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
05 February 1996
State Bank Of India
0
21 June 2016
Yes Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
03 October 2015
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
05 February 1996
State Bank Of India
0
21 June 2016
Yes Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-29112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-26082019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190515
Form INC-28-07052019-signed
Form MGT-14-01052019-signed
Optional Attachment-(1)-23042019
Altered memorandum of association-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered articles of association-23042019
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Optional Attachment-(1)-22042019
Form CHG-4-14022019_signed