Company Information

CIN
Status
Date of Incorporation
14 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pragnesh Natwarlal Shah
Pragnesh Natwarlal Shah
Director
over 2 years ago

Past Directors

Vaishali Pragnesh Shah
Vaishali Pragnesh Shah
Additional Director
over 14 years ago
Pinal Natwarlal Shah
Pinal Natwarlal Shah
Director
over 26 years ago

Charges

2 Crore
30 November 2017
Idbi Bank Limited
1 Crore
12 August 2015
Idbi Bank Limited
8 Lak
29 July 2011
The Saraswat Co-operative Bank Ltd.
6 Lak
31 March 2004
The Chikhli Urban Co-op. Bank Limited
18 Lak
31 July 2021
Cholamandalam Investment And Finance Company Limited
49 Lak
30 November 2020
Cholamandalam Investment And Finance Company Limited
24 Lak
23 March 2023
Others
0
06 February 2023
Others
0
26 March 2023
Others
0
06 February 2023
Others
0
09 February 2023
Others
0
17 March 2022
Others
0
21 March 2022
Others
0
31 December 2021
Idbi Bank Limited
0
31 March 2004
The Chikhli Urban Co-op. Bank Limited
0
15 January 2022
Others
0
20 January 2022
Others
0
30 November 2020
Others
0
31 July 2021
Others
0
30 November 2017
Idbi Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Ltd.
0
12 August 2015
Idbi Bank Limited
0
23 March 2023
Others
0
06 February 2023
Others
0
26 March 2023
Others
0
06 February 2023
Others
0
09 February 2023
Others
0
17 March 2022
Others
0
21 March 2022
Others
0
31 December 2021
Idbi Bank Limited
0
31 March 2004
The Chikhli Urban Co-op. Bank Limited
0
15 January 2022
Others
0
20 January 2022
Others
0
30 November 2020
Others
0
31 July 2021
Others
0
30 November 2017
Idbi Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Ltd.
0
12 August 2015
Idbi Bank Limited
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-11092020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180903
Instrument(s) of creation or modification of charge;-29082018