Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shailesh Bhagoobhai Bhoolabhai
Shailesh Bhagoobhai Bhoolabhai
Director
over 2 years ago
Sahil Bhoolabhai
Sahil Bhoolabhai
Director/Designated Partner
over 8 years ago

Past Directors

Bhagoobhai Bhoolabhai
Bhagoobhai Bhoolabhai
Director
almost 20 years ago

Charges

6 Crore
19 May 2014
Idbi Bank Limited
6 Crore
15 May 2008
Dena Bank
5 Crore
19 May 2014
Idbi Bank Limited
0
15 May 2008
Dena Bank
0
19 May 2014
Idbi Bank Limited
0
15 May 2008
Dena Bank
0
19 May 2014
Idbi Bank Limited
0
15 May 2008
Dena Bank
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-26092020
Form DPT-3-01092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Letter of appointment;-19062017
Form DIR-12-19062017_signed