Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhaval Bipin Shah
Dhaval Bipin Shah
Director/Designated Partner
about 10 years ago
Bipin Shantilal Shah
Bipin Shantilal Shah
Director
over 11 years ago

Past Directors

Karan Bipin Shah
Karan Bipin Shah
Director
over 11 years ago

Charges

23 Lak
31 January 2018
Bank Of India
6 Lak
01 June 2019
Bank Of India
17 Lak
19 June 2022
Bank Of India
0
31 January 2018
Bank Of India
0
01 June 2019
Bank Of India
0
19 June 2022
Bank Of India
0
31 January 2018
Bank Of India
0
01 June 2019
Bank Of India
0
19 June 2022
Bank Of India
0
31 January 2018
Bank Of India
0
01 June 2019
Bank Of India
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-03072019
Form DPT-3-30062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Form AOC-4-07042018_signed
Instrument(s) of creation or modification of charge;-05042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-07032018_signed
List of share holders, debenture holders;-28022018
Form ADT-3-26022018-signed
Form ADT-1-24022018_signed
Copy of written consent given by auditor-24022018