Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,100
Authorised Capital
1,000,000
Directors
Vaishali Dharmen Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmen Kamlesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohil Rajesh Kothari
Director
over 6 years ago
over 6 years ago
Charges
02 May 2018
Ecl Finance Limited
1 Crore
01 December 2022
Kotak Mahindra Bank Limited
2 Crore
27 June 2022
Kotak Mahindra Bank Limited
1 Crore
27 June 2022
Kotak Mahindra Bank Limited
1 Crore
05 January 2022
Kotak Mahindra Bank Limited
80 Lak
01 December 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
05 January 2022
Others
0
02 May 2018
Others
0
01 December 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
05 January 2022
Others
0
02 May 2018
Others
0
01 December 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
05 January 2022
Others
0
02 May 2018
Others
0
01 December 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
05 January 2022
Others
0
02 May 2018
Others
0
01 December 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
05 January 2022
Others
0
02 May 2018
Others
0
Documents
Form PAS-3-03042021_signed
Form DPT-3-01042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Optional Attachment-(2)-30122020
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form GNL-2-23102019-signed
Form SH-9-18092019-signed
Copy of board resolution-12092019
Copy of Special Resolution-12092019
Statement of assets and liabilities-12092019
Optional Attachment-(1)-12092019
Affidavit as per rule 65(3)-12092019
Auditor's report-12092019
