Company Information
CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,600
Authorised Capital
1,000,000
Directors
Usha Shahani
Director/Designated Partner
about 10 years ago
about 10 years ago
Roma Mahesh Bakhru
Director/Designated Partner
about 10 years ago
about 10 years ago
Deepika Shahani
Director/Designated Partner
about 10 years ago
about 10 years ago
Anuj Jaikishen Shahani
Director/Designated Partner
over 20 years ago
over 20 years ago
Jaikishan Mangharam Shahani
Director/Designated Partner
over 24 years ago
over 24 years ago
Mahesh Rochaldas Bakhru
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
24 May 2017
Hdfc Bank Limited
55 Lak
12 January 2005
Corporation Bank
15 Lak
30 June 2021
Icici Bank Limited
1 Crore
12 May 2021
Icici Bank Limited
2 Crore
24 May 2017
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
12 May 2021
Others
0
30 June 2021
Others
0
12 January 2005
Corporation Bank
0
24 May 2017
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
12 May 2021
Others
0
30 June 2021
Others
0
12 January 2005
Corporation Bank
0
24 May 2017
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
12 May 2021
Others
0
30 June 2021
Others
0
12 January 2005
Corporation Bank
0
Documents
Form DPT-3-09102020-signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form MGT-14-22112018_signed
Form INC-22-22112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Optional Attachment-(1)-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form CHG-1-14102017-signed
