Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,887,500
Authorised Capital
8,500,000
Directors
Ritu Siddharth Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Nandakumar Dhairyawan
Director/Designated Partner
over 6 years ago
over 6 years ago
Bhushan Kumud Shelat
Managing Director
over 12 years ago
over 12 years ago
Kumud Manhar Shelat
Director
over 12 years ago
over 12 years ago
Harshaben Kumud Shelat
Director
over 12 years ago
over 12 years ago
Past Directors
Bunty Sharad Shah
Additional Director
almost 7 years ago
almost 7 years ago
Charges
10 February 2015
Canara Bank
3 Crore
10 February 2015
Canara Bank
0
10 February 2015
Canara Bank
0
10 February 2015
Canara Bank
0
Documents
Form DPT-3-21092020-signed
Form PAS-3-22062020_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.-20062020
Copy of Board or Shareholders? resolution-20062020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-06112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-21092019_signed
Copy of Board or Shareholders? resolution-21092019
Optional Attachment-(1)-21092019
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.-21092019
Form DPT-3-27062019
Form MGT-14-26062019-signed
Form PAS-3-24062019_signed
Copy of Board or Shareholders? resolution-20062019
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.-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Complete record of private placement offers and acceptances in Form PAS-5.-20062019
Form MGT-14-20052019-signed
