Company Information
CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,227,200
Authorised Capital
50,000,000
Directors
Dilip Shantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Dilip Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushboo Jay Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Dolly Dilip Shah
Director
over 10 years ago
over 10 years ago
Past Directors
Bharati Suresh Shah
Director
about 13 years ago
about 13 years ago
Charges
24 January 2018
Punjab National Bank
1 Crore
17 January 2018
Punjab National Bank
99 Lak
04 January 2018
Punjab National Bank
3 Crore
30 March 2016
Union Bank Of India
2 Crore
30 March 2016
Union Bank Of India
15 Crore
13 March 2014
Union Bank Of India
2 Crore
15 April 2014
Punjab National Bank
1 Crore
14 March 2014
Punjab National Bank
2 Crore
05 September 2020
Union Bank Of India
3 Crore
14 July 2020
Union Bank Of India
1 Crore
07 April 2022
Kotak Mahindra Bank Limited
28 Crore
31 January 2022
Union Bank Of India
1 Crore
07 April 2022
Others
0
30 March 2016
Others
0
04 January 2018
Others
0
24 January 2018
Others
0
17 January 2018
Others
0
14 July 2020
Others
0
31 January 2022
Others
0
30 March 2016
Others
0
05 September 2020
Others
0
13 March 2014
Union Bank Of India
0
14 March 2014
Punjab National Bank
0
15 April 2014
Punjab National Bank
0
07 April 2022
Others
0
30 March 2016
Others
0
04 January 2018
Others
0
24 January 2018
Others
0
17 January 2018
Others
0
14 July 2020
Others
0
31 January 2022
Others
0
30 March 2016
Others
0
05 September 2020
Others
0
13 March 2014
Union Bank Of India
0
14 March 2014
Punjab National Bank
0
15 April 2014
Punjab National Bank
0
07 April 2022
Others
0
30 March 2016
Others
0
04 January 2018
Others
0
24 January 2018
Others
0
17 January 2018
Others
0
14 July 2020
Others
0
31 January 2022
Others
0
30 March 2016
Others
0
05 September 2020
Others
0
13 March 2014
Union Bank Of India
0
14 March 2014
Punjab National Bank
0
15 April 2014
Punjab National Bank
0
Documents
Form DPT-3-18122020_signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form SH-7-09102020-signed
Form DPT-3-08102020-signed
Form MGT-14-11092020_signed
Altered memorandum of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(4)-10092020
Copy of the resolution for alteration of capital;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
