Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Rishikesh Fatehchand Shah
Rishikesh Fatehchand Shah
Director/Designated Partner
almost 3 years ago
Dipti Rishikesh Shah
Dipti Rishikesh Shah
Director/Designated Partner
about 7 years ago
Fatechand Mulchand Shah
Fatechand Mulchand Shah
Director
over 11 years ago
Dheerendra Radheyshyam Dubey
Dheerendra Radheyshyam Dubey
Director
over 11 years ago

Charges

17 Crore
29 May 2018
Mahindra And Mahindra Financial Services Limited
9 Lak
25 November 2016
Oriental Bank Of Commerce
8 Crore
13 November 2014
Indian Overseas Bank
4 Crore
22 November 2019
Svc Co Operative Bank Ltd
17 Crore
22 November 2019
Others
0
29 May 2018
Others
0
25 November 2016
Others
0
13 November 2014
Indian Overseas Bank
0
22 November 2019
Others
0
29 May 2018
Others
0
25 November 2016
Others
0
13 November 2014
Indian Overseas Bank
0
22 November 2019
Others
0
29 May 2018
Others
0
25 November 2016
Others
0
13 November 2014
Indian Overseas Bank
0

Documents

Form DPT-3-18122020-signed
Form AOC-4(XBRL)-11122020_signed
Approval letter of extension of financial year of AGM-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form MGT-7-05122020_signed
Optional Attachment-(1)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(2)-04122020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-21092020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form PAS-3-22112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Copy of Board or Shareholders? resolution-22112019
Form SH-7-13112019-signed
Form MGT-14-12112019_signed