Company Information
CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Neha Hardik Shah
Director
about 12 years ago
about 12 years ago
Kirankumar Babulal Shah
Director
about 12 years ago
about 12 years ago
Hardik Kirankumar Shah
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
20 November 2017
Kotak Mahindra Bank Limited
17 Crore
26 September 2014
Oriental Bank Of Commerce
7 Crore
26 September 2014
Oriental Bank Of Commerce
12 Crore
27 January 2023
Hdfc Bank Limited
0
26 September 2014
Others
0
26 September 2014
Oriental Bank Of Commerce
0
20 November 2017
Others
0
27 January 2023
Hdfc Bank Limited
0
26 September 2014
Others
0
26 September 2014
Oriental Bank Of Commerce
0
20 November 2017
Others
0
27 January 2023
Hdfc Bank Limited
0
26 September 2014
Others
0
26 September 2014
Oriental Bank Of Commerce
0
20 November 2017
Others
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form MSME FORM I-30092020_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-18112019_signed
Form AOC-4-18112019_signed
Form MSME FORM I-31102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form DPT-3-24072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-31052019_signed
Form ADT-1-14032019_signed
Copy of resolution passed by the company-13032019
-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-15012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-09022018_signed
