Company Information
CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
2,500,000
Directors
Azmina Samir Shah
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rohit Ashok More
Director
over 6 years ago
over 6 years ago
Megan Samir Shah
Director
almost 12 years ago
almost 12 years ago
Samir Indrajit Shah
Director
over 16 years ago
over 16 years ago
Charges
17 April 2013
Hdfc Bank Limited
1 Crore
31 January 2007
Citibank N.a.
1 Crore
17 April 2013
Hdfc Bank Limited
0
31 January 2007
Citibank N.a.
0
17 April 2013
Hdfc Bank Limited
0
31 January 2007
Citibank N.a.
0
17 April 2013
Hdfc Bank Limited
0
31 January 2007
Citibank N.a.
0
Documents
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
