Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,539,000
Authorised Capital
10,000,000

Directors

Bhavesh Fatechand Shah
Bhavesh Fatechand Shah
Director/Designated Partner
almost 3 years ago
Pratibha Bhavesh Shah
Pratibha Bhavesh Shah
Director/Designated Partner
about 21 years ago

Past Directors

Siddhi Shrenik Doshi
Siddhi Shrenik Doshi
Additional Director
over 13 years ago
Jay Bhavesh Shah
Jay Bhavesh Shah
Additional Director
over 13 years ago

Charges

3 Crore
04 September 2017
Axis Bank Limited
3 Crore
29 September 2011
Development Credit Bank Limited
5 Crore
25 April 2023
Axis Bank Limited
0
04 September 2017
Others
0
29 September 2011
Development Credit Bank Limited
0
25 April 2023
Axis Bank Limited
0
04 September 2017
Others
0
29 September 2011
Development Credit Bank Limited
0

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-11072019-signed
Auditor?s certificate-29052019
Form CHG-1-05042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-13032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form CHG-1-20102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171020