Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bhupendra Dhansukhlal Gandhi
Bhupendra Dhansukhlal Gandhi
Director/Designated Partner
over 2 years ago
Manish Valji Bhai Gohil
Manish Valji Bhai Gohil
Director/Designated Partner
about 4 years ago
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Director
over 11 years ago
Nikita Manish Shah
Nikita Manish Shah
Director
over 13 years ago

Past Directors

Vishal Mahendra Shah
Vishal Mahendra Shah
Additional Director
almost 5 years ago
Anju Ajay Ashar
Anju Ajay Ashar
Director
almost 21 years ago

Charges

0
14 February 2014
Indusind Bank Ltd.
2 Crore
14 February 2014
Others
0
14 February 2014
Others
0
14 February 2014
Others
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-23082020-signed
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-14-07032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180307
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Altered memorandum of association-05032018
Altered articles of association-05032018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
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;-27112017
Form MGT-7-27112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102017