Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,960,000
Authorised Capital
50,000,000

Directors

Shrenik Kirit Shah
Shrenik Kirit Shah
Director
almost 2 years ago
Mittal Shrenik Shah
Mittal Shrenik Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jitendra Shantilal Shah
Jitendra Shantilal Shah
Director
over 14 years ago
Kirit Shantilal Shah
Kirit Shantilal Shah
Director
over 14 years ago

Charges

50 Crore
21 August 2019
Yes Bank Limited
21 Lak
29 December 2011
State Bank Of India
49 Crore
10 August 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
29 December 2011
State Bank Of India
0
21 August 2019
Yes Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
29 December 2011
State Bank Of India
0
21 August 2019
Yes Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
29 December 2011
State Bank Of India
0
21 August 2019
Yes Bank Limited
0

Documents

Form DPT-3-23112020-signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-17092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Instrument(s) of creation or modification of charge;-06122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Optional Attachment-(1)-30012019
Instrument(s) of creation or modification of charge;-30012019
Copy of MGT-8-21122018
Form MGT-7-21122018_signed