Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,162,000
Authorised Capital
20,000,000

Directors

Viren Jitendra Shah
Viren Jitendra Shah
Director/Designated Partner
over 2 years ago
Aakash Ketan Parekh
Aakash Ketan Parekh
Director/Designated Partner
over 2 years ago
Hasumati Bharat Parekh
Hasumati Bharat Parekh
Director/Designated Partner
about 21 years ago
Ketan Bharat Parekh
Ketan Bharat Parekh
Managing Director
about 21 years ago

Charges

11 Crore
06 February 2020
Axis Bank Limited
11 Crore
06 February 2020
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form DPT-3-27082020-signed
Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Optional Attachment-(1)-04052020
Instrument(s) of creation or modification of charge;-04052020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-24062019
Form MSME FORM I-04062019_signed
Form MGT-14-22112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018