Company Information
CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Aditi Shashank Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Vinay Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Ramanlal Shah
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rohan Ketan Shah
Additional Director
almost 12 years ago
almost 12 years ago
Charges
04 January 2018
Kotak Mahindra Bank Limited
28 Crore
28 March 2013
Aditya Birla Finance Limited
28 Crore
02 August 2021
Kotak Mahindra Bank Limited
25 Crore
11 October 2022
Others
0
29 June 2022
Others
0
04 January 2018
Others
0
02 August 2021
Others
0
28 March 2013
Others
0
11 October 2022
Others
0
29 June 2022
Others
0
04 January 2018
Others
0
02 August 2021
Others
0
28 March 2013
Others
0
11 October 2022
Others
0
29 June 2022
Others
0
04 January 2018
Others
0
02 August 2021
Others
0
28 March 2013
Others
0
Documents
Form DPT-3-19092020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-14-16082018_signed
Form DIR-12-16082018_signed
Optional Attachment-(1)-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Notice of resignation;-14082018
Optional Attachment-(3)-14082018
Evidence of cessation;-14082018
Optional Attachment-(1)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Optional Attachment-(2)-14082018
Form MGT-14-15032018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180315
Altered memorandum of association-14032018
Altered articles of association-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
