Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiren Shah Shevantilal
Dhiren Shah Shevantilal
Director/Designated Partner
over 2 years ago
Dipti Dhiren Shah
Dipti Dhiren Shah
Director/Designated Partner
over 2 years ago

Charges

6 Crore
07 December 2017
Kotak Mahindra Bank Limited
5 Crore
12 September 2016
Dena Bank
82 Lak
22 August 2014
Axis Bank Limited
5 Crore
15 June 2012
Housing Development Finance Corporation Limited
5 Crore
04 May 2022
Others
0
07 December 2017
Others
0
15 June 2012
Housing Development Finance Corporation Limited
0
12 September 2016
Others
0
22 August 2014
Axis Bank Limited
0
04 May 2022
Others
0
07 December 2017
Others
0
15 June 2012
Housing Development Finance Corporation Limited
0
12 September 2016
Others
0
22 August 2014
Axis Bank Limited
0
04 May 2022
Others
0
07 December 2017
Others
0
15 June 2012
Housing Development Finance Corporation Limited
0
12 September 2016
Others
0
22 August 2014
Axis Bank Limited
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-10122020-signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
Optional Attachment-(1)-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form CHG-1-30122017_signed