Company Information
CIN
Status
Date of Incorporation
23 September 2006
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
Girish Vadilal Shah
Director
about 19 years ago
about 19 years ago
Past Directors
Raj Girish Shah
Additional Director
over 6 years ago
over 6 years ago
Nimish Jayantilal Shah
Director
about 19 years ago
about 19 years ago
Jayantilal Vadilal Shah
Director
about 19 years ago
about 19 years ago
Charges
31 December 2019
Deutsche Bank Ag
1 Crore
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
Documents
Form DPT-3-09122020-signed
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Notice of resignation;-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
