Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Vishal Haren Sheth
Vishal Haren Sheth
Beneficial Owner
over 2 years ago
Saumil Sushil Shah
Saumil Sushil Shah
Additional Director
about 14 years ago
Sushil Chandrakant Shah
Sushil Chandrakant Shah
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Chandrakant Shah
Sunil Chandrakant Shah
Additional Director
over 8 years ago

Charges

5 Crore
31 March 2015
Bank Of Maharashtra
4 Crore
26 August 2020
Bank Of Maharashtra
82 Lak
31 March 2015
Others
0
26 August 2020
Others
0
31 March 2015
Others
0
26 August 2020
Others
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-16112019_signed
Declaration under section 90-14112019
Form DIR-12-21012019_signed
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Evidence of cessation;-14012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Form DIR-12-30062018_signed