Company Information
CIN
Status
Date of Incorporation
07 June 2004
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
Jayashree Ramchandra Rane
Director
over 17 years ago
over 17 years ago
Rakesh Bipin Shah
Director
over 21 years ago
over 21 years ago
Rupesh Hemendra Shah
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
31 July 2018
Icici Bank Limited
3 Crore
11 July 2018
Axis Bank Limited
5 Crore
03 July 2018
Idfc Bank Limited
4 Crore
22 September 2016
Axis Bank Limited
4 Crore
25 May 2016
Hdfc Bank Limited
2 Crore
29 April 2016
Hdfc Bank Limited
2 Crore
26 March 2013
Hdfc Bank Limited
1 Crore
21 August 2023
Yes Bank Limited
0
22 September 2016
Others
0
31 July 2018
Others
0
03 July 2018
Others
0
25 May 2016
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
11 July 2018
Others
0
29 April 2016
Hdfc Bank Limited
0
21 August 2023
Yes Bank Limited
0
22 September 2016
Others
0
31 July 2018
Others
0
03 July 2018
Others
0
25 May 2016
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
11 July 2018
Others
0
29 April 2016
Hdfc Bank Limited
0
21 August 2023
Yes Bank Limited
0
22 September 2016
Others
0
31 July 2018
Others
0
03 July 2018
Others
0
25 May 2016
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
11 July 2018
Others
0
29 April 2016
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-22022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22022020
Copy of MGT-8-22022020
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
Form MGT-14-11072019_signed
Form INC-22-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form CHG-1-02102018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Instrument(s) of creation or modification of charge;-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
