Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratik Pramod Shah
Pratik Pramod Shah
Director
over 2 years ago
Jitendra Shevantilal Shah
Jitendra Shevantilal Shah
Director/Designated Partner
over 2 years ago
Hansa Sharad Shah
Hansa Sharad Shah
Director
about 29 years ago

Past Directors

Pritesh Pramod Shah
Pritesh Pramod Shah
Additional Director
over 12 years ago

Charges

53 Crore
06 June 2019
Hdfc Bank Limited
8 Crore
07 February 2019
Tata Capital Financial Services Limited
3 Crore
21 September 2018
Hdfc Bank Limited
9 Crore
11 December 2009
Hdfc Bank Limited
8 Crore
22 April 2009
Hdfc Bank Limited
24 Crore
12 November 2003
Hdfc Bank Ltd
14 Lak
07 July 2001
Bank Of Baroda
40 Lak
23 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
25 July 2022
State Bank Of India
0
06 June 2019
Hdfc Bank Limited
0
21 September 2018
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
07 February 2019
Tata Capital Financial Services Limited
0
12 November 2003
Hdfc Bank Ltd
0
11 December 2009
Hdfc Bank Limited
0
07 July 2001
Bank Of Baroda
0
23 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
25 July 2022
State Bank Of India
0
06 June 2019
Hdfc Bank Limited
0
21 September 2018
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
07 February 2019
Tata Capital Financial Services Limited
0
12 November 2003
Hdfc Bank Ltd
0
11 December 2009
Hdfc Bank Limited
0
07 July 2001
Bank Of Baroda
0
23 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
25 July 2022
State Bank Of India
0
06 June 2019
Hdfc Bank Limited
0
21 September 2018
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
07 February 2019
Tata Capital Financial Services Limited
0
12 November 2003
Hdfc Bank Ltd
0
11 December 2009
Hdfc Bank Limited
0
07 July 2001
Bank Of Baroda
0
23 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
25 July 2022
State Bank Of India
0
06 June 2019
Hdfc Bank Limited
0
21 September 2018
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
07 February 2019
Tata Capital Financial Services Limited
0
12 November 2003
Hdfc Bank Ltd
0
11 December 2009
Hdfc Bank Limited
0
07 July 2001
Bank Of Baroda
0
23 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
25 July 2022
State Bank Of India
0
06 June 2019
Hdfc Bank Limited
0
21 September 2018
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
07 February 2019
Tata Capital Financial Services Limited
0
12 November 2003
Hdfc Bank Ltd
0
11 December 2009
Hdfc Bank Limited
0
07 July 2001
Bank Of Baroda
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-07102020-signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-22112019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form DPT-3-28082019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed