Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhaskar Prataprai Shah
Bhaskar Prataprai Shah
Director/Designated Partner
over 2 years ago
Siddharth Bhaskar Shah
Siddharth Bhaskar Shah
Director/Designated Partner
over 2 years ago
Jasmine Bhaskar Shah
Jasmine Bhaskar Shah
Director/Designated Partner
over 2 years ago
Priyanka Bhaskar Shah
Priyanka Bhaskar Shah
Director/Designated Partner
over 3 years ago
Arpi Atul Mehta
Arpi Atul Mehta
Beneficial Owner
over 3 years ago

Charges

9 Crore
10 September 2018
Jm Financial Products Limited
8 Crore
04 October 2016
Tjsb Sahakari Bank Ltd.
38 Lak
29 July 2011
India Infoline Investment Services Limited
10 Lak
10 December 2014
Tjsb Sahakari Bank Limited
15 Lak
19 October 2023
Others
0
17 October 2023
Others
0
29 September 2023
Others
0
10 December 2014
Tjsb Sahakari Bank Limited
0
29 July 2011
India Infoline Investment Services Limited
0
10 September 2018
Others
0
04 October 2016
Others
0
19 October 2023
Others
0
17 October 2023
Others
0
29 September 2023
Others
0
10 December 2014
Tjsb Sahakari Bank Limited
0
29 July 2011
India Infoline Investment Services Limited
0
10 September 2018
Others
0
04 October 2016
Others
0
19 October 2023
Others
0
17 October 2023
Others
0
29 September 2023
Others
0
10 December 2014
Tjsb Sahakari Bank Limited
0
29 July 2011
India Infoline Investment Services Limited
0
10 September 2018
Others
0
04 October 2016
Others
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-27112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-19102019-signed
Auditor?s certificate-05062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-04102018
Instrument(s) of creation or modification of charge;-04102018
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30102017_signed
Optional Attachment-(2)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-29102016