Company Information
CIN
Status
Date of Incorporation
08 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Neeta Ajay Shah
Director
over 2 years ago
over 2 years ago
Bhupendra Murji Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Aman Bhupendra Shah
Additional Director
almost 10 years ago
almost 10 years ago
Nitin Murji Shah
Director
about 13 years ago
about 13 years ago
Anupama Bhupendra Shah
Director
about 21 years ago
about 21 years ago
Charges
26 May 2017
Edelweiss Asset Reconstruction Company Limited
250 Crore
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-16092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Instrument(s) of creation or modification of charge;-14082020
Instrument(s) of creation or modification of charge;-01052020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-02082019
Interest in other entities;-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(2)-22052019
Form DIR-12-22052019_signed
Optional Attachment-(3)-22052019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
