Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stavan Shrenik Shah
Stavan Shrenik Shah
Director/Designated Partner
over 1 year ago
Shrenik Mahendra Shah
Shrenik Mahendra Shah
Director/Designated Partner
over 1 year ago
Charvi Stavan Shah
Charvi Stavan Shah
Director/Designated Partner
over 6 years ago
Sandhya Shrenik Shah
Sandhya Shrenik Shah
Director/Designated Partner
almost 13 years ago

Charges

4 Crore
30 May 2017
Bank Of Maharashtra
1 Crore
30 July 2012
Bank Of Maharashtra
3 Crore
30 July 2012
Bank Of Maharashtra
0
30 May 2017
Others
0
30 July 2012
Bank Of Maharashtra
0
30 May 2017
Others
0
30 July 2012
Bank Of Maharashtra
0
30 May 2017
Others
0

Documents

Form ADT-1-02012020_signed
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4 additional attachment-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122017
Form AOC-4 additional attachment-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form CHG-1-08082017_signed
Instrument(s) of creation or modification of charge;-08082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
List of share holders, debenture holders;-16032017