Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Dharmesh Vinaykumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jalpesh Vinaykumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Vinaykumar Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Vinaykumar Hemchand Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Jatin Vinaykumar Shah
Additional Director
over 5 years ago
over 5 years ago
Charges
28 February 2018
Dcb Bank Limited
3 Crore
07 January 2016
Nkgsb Co-operative Bank Limited
25 Lak
02 July 2012
Nkgsb Co-operative Bank Limited
1 Crore
02 July 2012
Nkgsb Co-operative Bank Limited
0
07 January 2016
Nkgsb Co-operative Bank Limited
0
28 February 2018
Others
0
02 July 2012
Nkgsb Co-operative Bank Limited
0
07 January 2016
Nkgsb Co-operative Bank Limited
0
28 February 2018
Others
0
02 July 2012
Nkgsb Co-operative Bank Limited
0
07 January 2016
Nkgsb Co-operative Bank Limited
0
28 February 2018
Others
0
Documents
Form DPT-3-29122020_signed
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DPT-3-16092020-signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-7-28062019_signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form ADT-3-12092018-signed
Resignation letter-08092018
Form CHG-1-28032018
Instrument(s) of creation or modification of charge;-28032018
