Company Information

CIN
Status
Date of Incorporation
15 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Atul Devchand Shah
Atul Devchand Shah
Director/Designated Partner
over 2 years ago
Mehul Atul Shah
Mehul Atul Shah
Director/Designated Partner
over 3 years ago

Past Directors

Darshana Atul Shah
Darshana Atul Shah
Director
over 19 years ago

Charges

1 Crore
07 September 2018
Hdfc Bank Limited
1 Crore
10 May 2011
Hdfc Bank Limited
20 Lak
24 October 1994
Bank Of India
20 Lak
14 May 2001
Bank Of India
30 Lak
04 April 1994
Bank Of India
1 Crore
24 October 1994
Bank Of India
30 Lak
24 October 1994
Bank Of India
20 Lak
07 September 2018
Hdfc Bank Limited
0
24 October 1994
Bank Of India
0
24 October 1994
Bank Of India
0
24 October 1994
Bank Of India
0
04 April 1994
Bank Of India
0
10 May 2011
Hdfc Bank Limited
0
14 May 2001
Bank Of India
0
07 September 2018
Hdfc Bank Limited
0
24 October 1994
Bank Of India
0
24 October 1994
Bank Of India
0
24 October 1994
Bank Of India
0
04 April 1994
Bank Of India
0
10 May 2011
Hdfc Bank Limited
0
14 May 2001
Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-1-23102018_signed
Instrument(s) of creation or modification of charge;-23102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Evidence of cessation;-03032018
Form DIR-12-03032018_signed
Notice of resignation;-03032018
Interest in other entities;-03032018
Optional Attachment-(1)-03032018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-26112016