Company Information

CIN
Status
Date of Incorporation
01 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,151,000
Authorised Capital
10,000,000

Directors

Rekhaben Bharatkumar Shah
Rekhaben Bharatkumar Shah
Director
almost 3 years ago
Bharat Pravinchandra Shah
Bharat Pravinchandra Shah
Director
almost 3 years ago

Past Directors

Hemang Chandrakant Shah
Hemang Chandrakant Shah
Director
over 13 years ago
Abhishek Bharat Shah
Abhishek Bharat Shah
Director
over 15 years ago

Charges

4 Crore
13 March 2014
Kotak Mahindra Bank Limited
4 Crore
31 July 2021
Icici Bank Limited
4 Crore
13 March 2014
Others
0
31 July 2021
Others
0
13 March 2014
Others
0
31 July 2021
Others
0
13 March 2014
Others
0
31 July 2021
Others
0

Documents

Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-11092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-30062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of MGT-8-22102018
Approval letter for extension of AGM;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180731
Optional Attachment-(1)-30072018
Instrument(s) of creation or modification of charge;-30072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Approval letter for extension of AGM;-11102017