Company Information

CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Rohit Vinayak Shah
Rohit Vinayak Shah
Director/Designated Partner
over 2 years ago
Paras Rohit Shah
Paras Rohit Shah
Director/Designated Partner
about 16 years ago
Minal Rohit Shah
Minal Rohit Shah
Director/Designated Partner
over 22 years ago

Past Directors

Pushpa Vinayak Shah
Pushpa Vinayak Shah
Director
about 10 years ago

Charges

45 Lak
24 May 2012
Hdfc Bank Limited
45 Lak
30 July 2011
Barclays Bank Plc.
2 Crore
30 July 2011
Barclays Bank Plc.
0
24 May 2012
Hdfc Bank Limited
0
30 July 2011
Barclays Bank Plc.
0
24 May 2012
Hdfc Bank Limited
0
30 July 2011
Barclays Bank Plc.
0
24 May 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-02092020-signed
Form MGT-14-27042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form PAS-3-19102019_signed
Copy of the special resolution authorizing the issue of bonus shares;-19102019
Copy of Board or Shareholders? resolution-19102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form SH-7-04102019-signed
Copy of the resolution for alteration of capital;-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Altered memorandum of assciation;-25092019
Form MGT-14-24092019_signed
Altered articles of association-24092019
Optional Attachment-(1)-24092019
Altered memorandum of association-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-19072019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019