Company Information
CIN
Status
Date of Incorporation
12 December 2011
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
Pinakin Chandrakant Shah
Director
over 2 years ago
over 2 years ago
Amit Shah Mahendra
Director
almost 14 years ago
almost 14 years ago
Vikram Bipin Shah
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
28 March 2016
Yes Bank Limited
6 Crore
01 December 2020
Rbl Bank Limited
4 Crore
01 December 2020
Others
0
28 March 2016
Yes Bank Limited
0
01 December 2020
Others
0
28 March 2016
Yes Bank Limited
0
01 December 2020
Others
0
28 March 2016
Yes Bank Limited
0
01 December 2020
Others
0
28 March 2016
Yes Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-27112020-signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-30122019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form AOC-4-30042018_signed
Form MGT-7-28042018_signed
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(3)-21042018
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
