Company Information
CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Milan Kirtikumar Shah
Director
about 2 years ago
about 2 years ago
Sangeeta Milan Shah
Director
about 21 years ago
about 21 years ago
Past Directors
Hansa Kirtikumar Shah
Director
about 21 years ago
about 21 years ago
Charges
18 February 2019
Hdfc Bank Limited
2 Crore
05 November 2016
Kotak Mahindra Bank Limited
2 Crore
11 August 2003
Union Bank Of India
1 Crore
05 November 2016
Others
0
18 February 2019
Hdfc Bank Limited
0
11 August 2003
Union Bank Of India
0
05 November 2016
Others
0
18 February 2019
Hdfc Bank Limited
0
11 August 2003
Union Bank Of India
0
Documents
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form CHG-4-03042019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_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)-26112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-12102017
