Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kiran Rameshchandra Shah
Kiran Rameshchandra Shah
Director
over 2 years ago
Hemali Kiran Shah
Hemali Kiran Shah
Director
over 14 years ago

Charges

1 Crore
18 March 2013
Hdfc Bank Limited
1 Crore
28 October 2020
Hdfc Bank Limited
12 Lak
02 September 2022
Hdfc Bank Limited
77 Lak
30 July 2022
Hdfc Bank Limited
12 Lak
06 October 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-17092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed