Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
20,400,200
Authorised Capital
50,000,000
Directors
Ila Rajnikant Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pulin Rajnikant Shah
Managing Director
over 11 years ago
over 11 years ago
Rajnikant Popatlal Shah
Managing Director
over 11 years ago
over 11 years ago
Kanan Pulin Shah
Managing Director
over 11 years ago
over 11 years ago
Charges
03 January 2023
Kotak Mahindra Bank Limited
5 Crore
03 January 2023
Others
0
03 January 2023
Others
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-22112019-signed
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form BEN - 2-24072019_signed
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Form MSME FORM I-29052019_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
