Company Information
CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,585,500
Authorised Capital
15,000,000
Directors
Rohitbhai Navinchandra Doshi
Director
over 2 years ago
over 2 years ago
Jinesh Jyotindra Shah
Director
over 2 years ago
over 2 years ago
Shankerlal Kalaji Desai
Director/Designated Partner
about 4 years ago
about 4 years ago
Devyani Rameshchandra Shah
Director
over 26 years ago
over 26 years ago
Rameshchandra Shantilal Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
01 August 2022
Hdfc Bank Limited
0
06 January 2018
Others
0
30 August 2008
Union Bank Of India
0
15 October 2005
Union Bank Of India
0
17 August 2005
Union Bank Of India
0
30 August 2008
Union Bank Of India
0
06 March 2010
Union Bank Of India
0
06 March 2010
Union Bank Of India
0
29 December 2006
Union Bank Of India
0
15 May 2006
Union Bank Of India Limited
0
01 August 2022
Hdfc Bank Limited
0
06 January 2018
Others
0
30 August 2008
Union Bank Of India
0
15 October 2005
Union Bank Of India
0
17 August 2005
Union Bank Of India
0
30 August 2008
Union Bank Of India
0
06 March 2010
Union Bank Of India
0
06 March 2010
Union Bank Of India
0
29 December 2006
Union Bank Of India
0
15 May 2006
Union Bank Of India Limited
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form MGT-14-23012019_signed
Form INC-22-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Optional Attachment-(1)-23012019
Copy of board resolution authorizing giving of notice-23012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Instrument(s) of creation or modification of charge;-01122018
