Company Information

CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,442,500
Authorised Capital
50,000,000

Directors

Niraj Mahendra Shah
Niraj Mahendra Shah
Director
over 2 years ago
Jigar Mahendra Shah
Jigar Mahendra Shah
Director
about 26 years ago
Mahendrakumar Nathalal Shah
Mahendrakumar Nathalal Shah
Director
about 26 years ago

Charges

14 Crore
01 October 2012
Hdfc Bank Limited
1 Crore
26 April 2012
Icici Bank Limited
5 Crore
10 February 2004
Hdfc Bank Limited
7 Crore
14 February 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
26 April 2012
Icici Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
10 February 2004
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
26 April 2012
Icici Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
10 February 2004
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
26 April 2012
Icici Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
10 February 2004
Hdfc Bank Limited
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-09082020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form AOC-4-18112019_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-16112019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(2)-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form MSME FORM I-09062019_signed
Form MGT-14-25032019_signed
Optional Attachment-(1)-22032019