Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Rohit Hiralal Shah
Rohit Hiralal Shah
Director
over 2 years ago
Sonal Rohit Shah
Sonal Rohit Shah
Director
almost 20 years ago

Past Directors

Rahul Dhiraj Gada
Rahul Dhiraj Gada
Additional Director
almost 10 years ago

Charges

1 Crore
23 April 2015
Hdfc Bank Limited
1 Crore
23 April 2015
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-12092020
Auditor?s certificate-12092020
Form MSME FORM I-11092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
-04112019
Form MSME FORM I-25102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Form CHG-1-06062018_signed
Instrument(s) of creation or modification of charge;-06062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606