Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
15,000,000
Directors
Mayur Jayantilal Shah
Director
over 2 years ago
over 2 years ago
Vishal Champaklal Sanghavi
Director
over 2 years ago
over 2 years ago
Himatlal Jaychand Vohera
Director
over 2 years ago
over 2 years ago
Rupeshkumar Jayantilal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Sandeep Rasiklal Jogani
Director
over 14 years ago
over 14 years ago
Jayvantiben Jayantilal Shah
Director
over 14 years ago
over 14 years ago
Charges
02 November 2013
Icici Bank Limited
65 Lak
02 November 2013
Icici Bank Limited
0
02 November 2013
Icici Bank Limited
0
02 November 2013
Icici Bank Limited
0
Documents
Form DPT-3-17122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of written consent given by auditor-27062019
Form AOC-4-28062019_signed
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
