Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Mayur Ramniklal Shah
Mayur Ramniklal Shah
Beneficial Owner
about 2 years ago
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
over 2 years ago
Samyag Mayur Shah
Samyag Mayur Shah
Beneficial Owner
over 2 years ago
Shailaja Chetan Shah
Shailaja Chetan Shah
Director/Designated Partner
over 2 years ago
Gargi Chetan Shah
Gargi Chetan Shah
Director/Designated Partner
over 2 years ago
Parmeet Mayur Shah
Parmeet Mayur Shah
Director/Designated Partner
over 2 years ago
Ramniklal Zaverbhai Shah
Ramniklal Zaverbhai Shah
Beneficial Owner
over 6 years ago
Kaivalya Chetan Shah
Kaivalya Chetan Shah
Director/Designated Partner
over 6 years ago
Sonal Mayur Shah
Sonal Mayur Shah
Beneficial Owner
over 6 years ago
Rajesh Ramchandra Dake
Rajesh Ramchandra Dake
Director
almost 19 years ago

Charges

0
30 July 2015
Capital First Limited
100 Crore
08 May 2014
Capital First Limited
25 Crore
30 July 2015
Capital First Limited
0
08 May 2014
Capital First Limited
0
30 July 2015
Capital First Limited
0
08 May 2014
Capital First Limited
0
30 July 2015
Capital First Limited
0
08 May 2014
Capital First Limited
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-19082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form DIR-12-25042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052018