Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Mahipatray Shah
Hemant Mahipatray Shah
Beneficial Owner
about 2 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Beneficial Owner
about 2 years ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 2 years ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 2 years ago
Jasmin Pranlal Rathod
Jasmin Pranlal Rathod
Director/Designated Partner
over 2 years ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
over 2 years ago
Falguni Vyomesh Shah
Falguni Vyomesh Shah
Beneficial Owner
about 6 years ago
Kunjal Hemant Shah
Kunjal Hemant Shah
Beneficial Owner
about 6 years ago
Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director
almost 20 years ago
Sailesh Mahimtura Ramanlal
Sailesh Mahimtura Ramanlal
Director
almost 20 years ago

Past Directors

Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
almost 5 years ago
Bhavik Bharatbhai Shah
Bhavik Bharatbhai Shah
Director
about 10 years ago
Farooq Yusuf Patel
Farooq Yusuf Patel
Director
almost 20 years ago

Charges

568 Crore
19 January 2010
Idbi Trusteeship Services Limited
568 Crore
19 January 2010
Idbi Trusteeship Services Limited
0
19 January 2010
Idbi Trusteeship Services Limited
0
19 January 2010
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-22102020_signed
Form DPT-3-28072020-signed
Form BEN - 2-10112019_signed
Declaration under section 90-31102019
Form AOC-4(XBRL)-23102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Optional Attachment-(1)-16032019
Copy of written consent given by auditor-16032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form e-CODS-19042018_signed
Optional Attachment-(1)-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Annual return as per schedule V of the Companies Act,1956-19042018
Form 20B-19042018_signed
Form 23AC-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 23AC-18042018_signed
Annual return as per schedule V of the Companies Act,1956-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018