Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,402,000
Authorised Capital
20,000,000

Directors

Dhrumil Ajay Shah
Dhrumil Ajay Shah
Director/Designated Partner
about 7 years ago
Nisha Piyush Shah
Nisha Piyush Shah
Additional Director
over 11 years ago
Bela Ajay Shah
Bela Ajay Shah
Additional Director
over 11 years ago
Piyush Arvind Shah
Piyush Arvind Shah
Director
over 13 years ago
Ajay Chhanalal Shah
Ajay Chhanalal Shah
Director
over 13 years ago

Past Directors

Rita Bhavesh Shah
Rita Bhavesh Shah
Additional Director
over 11 years ago
Bhavesh Chhanalal Shah
Bhavesh Chhanalal Shah
Director
over 13 years ago

Charges

2 Crore
04 March 2014
Kotak Mahindra Bank Limited
2 Crore
04 March 2014
Kotak Mahindra Bank Limited
0
04 March 2014
Kotak Mahindra Bank Limited
0
04 March 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-24092020-signed
Form INC-22-27062020_signed
Copy of board resolution authorizing giving of notice-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Optional Attachment-(1)-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Form PAS-3-22072019_signed
Form MGT-14-22072019_signed
Copy of Board or Shareholders? resolution-19072019
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.-19072019
Optional Attachment-(1)-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018