Company Information
CIN
Status
Date of Incorporation
02 January 2010
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
Vinod Jayantilal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Saileshkumar Jayantilal Shah
Additional Director
over 15 years ago
over 15 years ago
Arvindbhai Jayantilal Shah
Additional Director
over 15 years ago
over 15 years ago
Charges
26 December 2012
State Bank Of India
171 Crore
26 December 2012
State Bank Of India
0
26 December 2012
State Bank Of India
0
26 December 2012
State Bank Of India
0
26 December 2012
State Bank Of India
0
26 December 2012
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Optional Attachment-(1)-05102020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-26102019_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
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Particulars of all joint charge holders;-13012019
Form CHG-1-13012019_signed
Instrument(s) of creation or modification of charge;-13012019
Optional Attachment-(1)-13012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190113
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Form 23AC-20032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
