Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikita Viral Shah
Nikita Viral Shah
Director/Designated Partner
over 3 years ago
Priti Hitesh Shah
Priti Hitesh Shah
Director
about 12 years ago
Viral Hitesh Shah
Viral Hitesh Shah
Director/Designated Partner
about 12 years ago

Charges

60 Lak
28 April 2016
Hdfc Bank Limited
60 Lak
02 April 2014
Vijaya Bank
40 Lak
22 January 2014
Bank Of Maharshtra
25 Lak
21 January 2014
Bank Of Maharashtra
25 Lak
21 January 2014
Bank Of Maharashtra
0
28 April 2016
Hdfc Bank Limited
0
02 April 2014
Vijaya Bank
0
22 January 2014
Bank Of Maharshtra
0
21 January 2014
Bank Of Maharashtra
0
28 April 2016
Hdfc Bank Limited
0
02 April 2014
Vijaya Bank
0
22 January 2014
Bank Of Maharshtra
0
21 January 2014
Bank Of Maharashtra
0
28 April 2016
Hdfc Bank Limited
0
02 April 2014
Vijaya Bank
0
22 January 2014
Bank Of Maharshtra
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-20082020-signed
Form ADT-1-04082020_signed
Copy of resolution passed by the company-03082020
Copy of written consent given by auditor-03082020
Copy of the intimation sent by company-03082020
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Directors report as per section 134(3)-03012018
Form MGT-7-03012018_signed