Company Information

CIN
Status
Date of Incorporation
27 November 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Devchand Shah
Atul Devchand Shah
Director/Designated Partner
almost 2 years ago
Mehul Atul Shah
Mehul Atul Shah
Director/Designated Partner
over 2 years ago
Milind Padmanabh Ghude
Milind Padmanabh Ghude
Additional Director
over 15 years ago
Rekha Ajay Khemka
Rekha Ajay Khemka
Director
about 18 years ago
Ajay Hanuman Prasad Khemka
Ajay Hanuman Prasad Khemka
Director
about 18 years ago

Past Directors

Darshana Atul Shah
Darshana Atul Shah
Director
about 14 years ago
Ashwini Milind Ghude
Ashwini Milind Ghude
Additional Director
over 15 years ago
Dindayal Babulal Chokhani
Dindayal Babulal Chokhani
Director
about 18 years ago
Vidhi Khemka
Vidhi Khemka
Director
about 18 years ago

Charges

3 Crore
20 October 2020
Hdfc Bank Limited
3 Crore
20 October 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-28082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-26112016
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Form ADT-3-02112016-signed
Resignation letter-26102016
Form MGT-7-011215.OCT