Company Information

CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,070,200
Authorised Capital
10,000,000

Directors

Sonal Gautam Shah
Sonal Gautam Shah
Director/Designated Partner
over 2 years ago
Gautam Chandrakumar Shah
Gautam Chandrakumar Shah
Director/Designated Partner
about 32 years ago

Past Directors

Nimish Vinod Shah
Nimish Vinod Shah
Director
about 32 years ago

Charges

8 Crore
22 October 2010
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
31 August 2021
Icici Bank Limited
4 Crore
17 August 2021
Icici Bank Limited
3 Crore
17 August 2021
Icici Bank Limited
50 Lak
17 August 2021
Others
0
17 August 2021
Others
0
31 August 2021
Others
0
22 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2021
Others
0
17 August 2021
Others
0
31 August 2021
Others
0
22 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2021
Others
0
17 August 2021
Others
0
31 August 2021
Others
0
22 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2021
Others
0
17 August 2021
Others
0
31 August 2021
Others
0
22 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2021
Others
0
17 August 2021
Others
0
31 August 2021
Others
0
22 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-03082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form CHG-4-10122019
Letter of the charge holder stating that the amount has been satisfied-10122019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-14-10042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170410
Form DIR-11-08032017_signed
Acknowledgement received from company-01032017
Proof of dispatch-01032017