Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Pravinchandra Shah
Additional Director
over 2 years ago
over 2 years ago
Sadguna Rajesh Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Mittal Deep Shah
Director
over 14 years ago
over 14 years ago
Deep Rajesh Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Neel Rajesh Shah
Director
over 14 years ago
over 14 years ago
Charges
28 May 2018
Kotak Mahindra Bank Limited
3 Crore
18 March 2013
Yes Bank Limited
3 Crore
28 May 2018
Others
0
18 March 2013
Yes Bank Limited
0
28 May 2018
Others
0
18 March 2013
Yes Bank Limited
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-16072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-07062018
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Letter of the charge holder stating that the amount has been satisfied-02042018
Form CHG-4-02042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
