Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
30,000,000

Past Directors

Bharat Kantilal Shah
Bharat Kantilal Shah
Whole Time Director
over 17 years ago
Jignesh Madhukant Mehta
Jignesh Madhukant Mehta
Whole Time Director
over 17 years ago
Hitesh Shantilal Shah
Hitesh Shantilal Shah
Director
almost 19 years ago
Deepak Pravin Shah
Deepak Pravin Shah
Director
almost 20 years ago

Charges

14 Crore
21 October 2010
Axis Bank Limited
14 Crore
27 November 2007
Icici Bank Limited
1 Crore
21 October 2010
Axis Bank Limited
0
27 November 2007
Icici Bank Limited
0
21 October 2010
Axis Bank Limited
0
27 November 2007
Icici Bank Limited
0
21 October 2010
Axis Bank Limited
0
27 November 2007
Icici Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Instrument(s) of creation or modification of charge;-03102018
Optional Attachment-(1)-03102018
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
Form MGT-7-02122017_signed
Form AOC-4-29112017-signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017