Company Information
CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gautam Vijay Shah
Director
almost 14 years ago
almost 14 years ago
Rakesh Subhashchandra Shah
Director
almost 14 years ago
almost 14 years ago
Sonal Rakesh Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vijay Rasiklal Shah
Managing Director
almost 14 years ago
almost 14 years ago
Charges
09 July 2012
Axis Bank Limited
1 Crore
09 July 2012
Axis Bank Limited
0
09 July 2012
Axis Bank Limited
0
09 July 2012
Axis Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-27062020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 221211 to 310312-281211.OCT
Form ADT-1-100215.OCT
Form23AC-050215 for the FY ending on-310312.OCT
Form23AC-050215 for the FY ending on-310313.OCT
Form23AC-050215 for the FY ending on-310314.OCT
FormSchV-040215 for the FY ending on-310314.OCT
FormSchV-040215 for the FY ending on-310313.OCT
