Company Information
CIN
Status
Date of Incorporation
03 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
14,000,000
Directors
Hiral Parth Talsania
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameer Narrottamdas Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Moksha Chintan Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sheetal Sameer Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amit Narottamdas Shah
Director
over 26 years ago
over 26 years ago
Charges
02 June 2006
Hdfc Bank Limited
0
31 May 2006
Hdfc Bank Limited
0
02 June 2006
Hdfc Bank Limited
0
31 May 2006
Hdfc Bank Limited
0
02 June 2006
Hdfc Bank Limited
0
31 May 2006
Hdfc Bank Limited
0
02 June 2006
Hdfc Bank Limited
0
31 May 2006
Hdfc Bank Limited
0
02 June 2006
Hdfc Bank Limited
0
31 May 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25072019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-28-16052018-signed
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(1)-01052018
Copy of court order or NCLT or CLB or order by any other competent authority.-01052018
Form MGT-14-30012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017
Form AOC - 4 CFS-07122017_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
