Company Information
CIN
Status
Date of Incorporation
19 August 2014
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
Karan Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kevin Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rashmikant Mansukhlal Shah
Director
almost 11 years ago
almost 11 years ago
Lopa Rashmikant Shah
Director
over 11 years ago
over 11 years ago
Charges
31 August 2018
The Bharat Co-operative Bank (mumbai)ltd
5 Crore
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
Documents
Form DPT-3-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-27092018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form ADT-3-20102017-signed
Resignation letter-23092017
Form ADT-1-09012017_signed
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017
Copy of written consent given by auditor-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Interest in other entities-180315.PDF
