Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shrenik Mohanlal Shah
Shrenik Mohanlal Shah
Director/Designated Partner
over 2 years ago
Prabha Shrenik Shah
Prabha Shrenik Shah
Director/Designated Partner
over 2 years ago
Mohanlal Nihalchand Shah
Mohanlal Nihalchand Shah
Director
about 11 years ago
Vivek Shrenik Shah
Vivek Shrenik Shah
Director
about 17 years ago

Charges

37 Lak
04 December 2019
Daimler Financial Services India Private Limited
37 Lak
04 December 2019
Others
0
04 December 2019
Others
0
04 December 2019
Others
0

Documents

Form DPT-3-04122020_signed
Form DPT-3-27042020-signed
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Form DPT-3-25062019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Optional Attachment-(1)-22082017