Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajendra Amulakh Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Ritesh Rajendra Shah
Additional Director
almost 16 years ago
almost 16 years ago
Charges
23 June 2017
Axis Bank Limited
5 Crore
10 September 2013
Indusind Bank Ltd.
8 Crore
24 November 2014
Indusind Bank Limited
5 Crore
22 June 2012
Bank Of Maharashtra
4 Crore
23 June 2017
Others
0
22 June 2012
Bank Of Maharashtra
0
10 September 2013
Indusind Bank Ltd.
0
24 November 2014
Indusind Bank Limited
0
23 June 2017
Others
0
22 June 2012
Bank Of Maharashtra
0
10 September 2013
Indusind Bank Ltd.
0
24 November 2014
Indusind Bank Limited
0
05 December 2023
Others
0
23 June 2017
Others
0
22 June 2012
Bank Of Maharashtra
0
10 September 2013
Indusind Bank Ltd.
0
24 November 2014
Indusind Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form MSME FORM I-25122019_signed
Form AOC-4(XBRL)-24122019_signed
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MSME FORM I-02072019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DPT-3-24062019-signed
Form MSME FORM I-29052019_signed
Auditor?s certificate-20052019
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(2)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Form ADT-3-11052018-signed
Resignation letter-27042018
Form INC-22-05022018_signed
