Company Information
CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
10,000,000
Directors
Chetna Nalin Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Nalin Kantilal Shah
Additional Director
over 7 years ago
over 7 years ago
Kishor Mohanlal Parekh
Director
over 31 years ago
over 31 years ago
Vijay Kantilal Shah
Director
over 31 years ago
over 31 years ago
Charges
31 August 2018
Ecl Finance Limited
1 Crore
23 March 2021
Hero Fincorp Limited
1 Crore
19 November 2019
Hdfc Bank Limited
78 Lak
19 November 2019
Hdfc Bank Limited
0
23 March 2021
Others
0
31 August 2018
Others
0
19 November 2019
Hdfc Bank Limited
0
23 March 2021
Others
0
31 August 2018
Others
0
19 November 2019
Hdfc Bank Limited
0
23 March 2021
Others
0
31 August 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Optional Attachment-(1)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Notice of resignation;-02052018
Interest in other entities;-02052018
Form DIR-12-02052018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
