Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Varsha Prakash Shah
Director
over 2 years ago
over 2 years ago
Prakash Kanubhai Shah
Director
over 2 years ago
over 2 years ago
Charges
04 November 2011
Indian Bank
2 Crore
04 November 2011
Indian Bank
4 Crore
04 November 2011
Indian Bank
10 Crore
04 November 2011
Indian Bank
0
04 November 2011
Indian Bank
0
04 November 2011
Indian Bank
0
04 November 2011
Indian Bank
0
04 November 2011
Indian Bank
0
04 November 2011
Indian Bank
0
04 November 2011
Indian Bank
0
04 November 2011
Indian Bank
0
04 November 2011
Indian Bank
0
Documents
Form DPT-3-16102020-signed
Auditor?s certificate-25062020
Form DPT-3-29042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(4)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-25062019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of other Entity(s)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Optional Attachment-(2)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Copy of MGT-8-30112017
