Company Information
CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,758,000
Authorised Capital
10,000,000
Directors
Bharat Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Ashok Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitul Bharat Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirali Mitul Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Leena Bharat Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashok Jayantilal Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Fire Protection Equipment And Apparatus
Charges
02 January 2019
Hdfc Bank Limited
21 Crore
21 August 2018
Hdfc Bank Limited
21 Crore
28 October 2011
Bank Of Baroda
11 Crore
28 October 2011
Bank Of Baroda
11 Crore
21 August 2018
Hdfc Bank Limited
0
28 October 2011
Others
0
02 January 2019
Hdfc Bank Limited
0
28 October 2011
Others
0
21 August 2018
Hdfc Bank Limited
0
28 October 2011
Others
0
02 January 2019
Hdfc Bank Limited
0
28 October 2011
Others
0
21 August 2018
Hdfc Bank Limited
0
28 October 2011
Others
0
02 January 2019
Hdfc Bank Limited
0
28 October 2011
Others
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-27052020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Form CHG-1-30102019_signed
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-21052019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Optional Attachment-(1)-15012019
Form CHG-1-15012019_signed
