Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
4,000,000
Directors
Dinesh Prabhudas Shah
Beneficial Owner
almost 15 years ago
almost 15 years ago
Jigeesha Jignesh Shah
Director
almost 15 years ago
almost 15 years ago
Kalpesh Dinesh Shah
Director
almost 15 years ago
almost 15 years ago
Bhavna Dinesh Shah
Director
almost 15 years ago
almost 15 years ago
Dhanlata Prabhudas Shah
Director
almost 15 years ago
almost 15 years ago
Charges
03 January 2014
Hdfc Bank Limited
99 Lak
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-23082019_signed
Optional Attachment-(1)-23082019
Declaration under section 90-23082019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171102
