Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Jayesh Saremal Shah
Jayesh Saremal Shah
Director
over 2 years ago
Vinod Saremal Shah
Vinod Saremal Shah
Director
over 15 years ago
Satish Saremal Shah
Satish Saremal Shah
Managing Director
over 15 years ago

Charges

0
25 August 2011
Icici Bank Limited
10 Crore
21 June 2014
Icici Bank Limited
40 Lak
21 June 2014
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
21 June 2014
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
21 June 2014
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0

Documents

Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-14-24092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Optional Attachment-(1)-24092016
Form AOC-4-15042016_signed
Form MGT-7-15042016_signed
List of share holders, debenture holders;-12042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
Form ADT-1-171015.OCT
Form MGT-14-080415.OCT
Form MR-1-080415-010414.PDF