Company Information
CIN
Status
Date of Incorporation
19 October 1995
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
1,000,000
Directors
Jitendra Shevantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Mahendralal Shah
Director
over 2 years ago
over 2 years ago
Charges
19 May 2006
Hdfc Bank Limited
1 Crore
23 September 2005
Centurion Bank Of Punjab Limited
1 Crore
17 December 1997
Punjab National Bank
25 Lak
09 June 1982
State Bank Of India
1 Lak
13 March 2020
Hdfc Bank Limited
8 Crore
02 March 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
17 December 1997
Punjab National Bank
0
19 May 2006
Hdfc Bank Limited
0
23 September 2005
Centurion Bank Of Punjab Limited
0
09 June 1982
State Bank Of India
0
02 March 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
17 December 1997
Punjab National Bank
0
19 May 2006
Hdfc Bank Limited
0
23 September 2005
Centurion Bank Of Punjab Limited
0
09 June 1982
State Bank Of India
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of the intimation sent by company-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-28082019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-14-16032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180316
Altered articles of association-15032018
Altered memorandum of association-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
