Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Dharmendra Bhogilal Shah
Dharmendra Bhogilal Shah
Director
over 2 years ago
Bhavin Arvind Shah
Bhavin Arvind Shah
Director/Designated Partner
over 2 years ago
Meenal Dharmendra Shah
Meenal Dharmendra Shah
Director
almost 19 years ago

Charges

4 Crore
31 May 2008
State Bank Of India
4 Crore
06 June 2023
Others
0
06 June 2023
Others
0
15 December 2022
Axis Bank Limited
0
31 May 2008
State Bank Of India
0
27 December 2021
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
15 December 2022
Axis Bank Limited
0
31 May 2008
State Bank Of India
0
27 December 2021
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
15 December 2022
Axis Bank Limited
0
31 May 2008
State Bank Of India
0
27 December 2021
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-21092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-06122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-19102019_signed
Form ADT-3-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Resignation letter-15102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-04052018_signed
Form MGT-7-04052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
XBRL document in respect Consolidated financial statement-02052018
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-04022017_signed
Copy of MGT-8-03022017
List of share holders, debenture holders;-03022017