Company Information

CIN
Status
Date of Incorporation
19 December 2011
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

Tarun Lalit Shah
Tarun Lalit Shah
Beneficial Owner
over 2 years ago
Lalit Nanalal Shah
Lalit Nanalal Shah
Director
almost 14 years ago

Charges

27 Crore
22 April 2013
Indian Overseas Bank
4 Crore
29 May 2020
Bank Of India
1 Crore
27 February 2023
Kotak Mahindra Bank Limited
15 Crore
02 January 2023
Kotak Mahindra Bank Limited
4 Crore
13 October 2022
Bank Of India
1 Crore
13 October 2022
Bank Of India
1 Crore
27 February 2023
Others
0
02 January 2023
Others
0
13 October 2022
Bank Of India
0
13 October 2022
Bank Of India
0
22 April 2013
Indian Overseas Bank
0
29 May 2020
Bank Of India
0
27 February 2023
Others
0
02 January 2023
Others
0
13 October 2022
Bank Of India
0
13 October 2022
Bank Of India
0
22 April 2013
Indian Overseas Bank
0
29 May 2020
Bank Of India
0
27 February 2023
Others
0
02 January 2023
Others
0
13 October 2022
Bank Of India
0
13 October 2022
Bank Of India
0
22 April 2013
Indian Overseas Bank
0
29 May 2020
Bank Of India
0
27 February 2023
Others
0
02 January 2023
Others
0
13 October 2022
Bank Of India
0
13 October 2022
Bank Of India
0
22 April 2013
Indian Overseas Bank
0
29 May 2020
Bank Of India
0
27 February 2023
Others
0
02 January 2023
Others
0
13 October 2022
Bank Of India
0
13 October 2022
Bank Of India
0
22 April 2013
Indian Overseas Bank
0
29 May 2020
Bank Of India
0
27 February 2023
Others
0
02 January 2023
Others
0
13 October 2022
Bank Of India
0
13 October 2022
Bank Of India
0
22 April 2013
Indian Overseas Bank
0
29 May 2020
Bank Of India
0

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-24022020-signed
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-21122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-10072019-signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Instrument(s) of creation or modification of charge;-16042018