Company Information

CIN
Status
Date of Incorporation
26 May 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
100,000

Directors

Chintan Kishor Kumar Shah
Chintan Kishor Kumar Shah
Director/Designated Partner
about 2 years ago
Nilesh Yashwant Shah
Nilesh Yashwant Shah
Director/Designated Partner
over 2 years ago
Purvi Chintan Shah
Purvi Chintan Shah
Director/Designated Partner
over 2 years ago
Jayantibhai Babubhai Patel
Jayantibhai Babubhai Patel
Director
over 13 years ago

Past Directors

Rakesh Yashawant Shah
Rakesh Yashawant Shah
Additional Director
about 10 years ago

Charges

3 Crore
29 March 2016
Yes Bank Limited
3 Crore
04 August 2015
Icici Bank Limited
28 Lak
29 March 2016
Yes Bank Limited
0
04 August 2015
Icici Bank Limited
0
29 March 2016
Yes Bank Limited
0
04 August 2015
Icici Bank Limited
0
29 March 2016
Yes Bank Limited
0
04 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form DIR-12-29122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-10072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed