Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dharmesh Chandrakant Shah
Director
over 2 years ago
over 2 years ago
Hiral Dharmesh Shah
Director
almost 15 years ago
almost 15 years ago
Chandrakant Manilal Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shilpa Parag Shah
Director
almost 15 years ago
almost 15 years ago
Parag Kiritkumar Shah
Director
almost 15 years ago
almost 15 years ago
Reena Dipesh Mehta
Director
almost 15 years ago
almost 15 years ago
Dipesh Popatlal Mehta
Director
almost 15 years ago
almost 15 years ago
Charges
24 October 2011
Dena Bank
3 Crore
24 October 2011
Dena Bank
0
24 October 2011
Dena Bank
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-27062019
Form CHG-4-10122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
Letter of the charge holder stating that the amount has been satisfied-08122018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of the resolution for alteration of capital;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of order of Central Government;-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form AOC-4 additional attachment-26102016
