Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Prakashchandra Chunilal Shah
Director
over 2 years ago
over 2 years ago
Yatin Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ami Yatin Shah
Director
almost 14 years ago
almost 14 years ago
Charges
01 January 2014
Citi Bank N.a.
8 Crore
12 March 2012
Icici Bank Limited
8 Crore
01 January 2014
Citi Bank N.a.
0
12 March 2012
Icici Bank Limited
0
01 January 2014
Citi Bank N.a.
0
12 March 2012
Icici Bank Limited
0
01 January 2014
Citi Bank N.a.
0
12 March 2012
Icici Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-04102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-13112017_signed
Interest in other entities;-10112017
Form INC-28-24022017-signed
Form CHG-4-24022017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170224
Copy of court order or NCLT or CLB or order by any other competent authority.-17022017
