Company Information
CIN
Status
Date of Incorporation
22 January 1999
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
11,513,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Hemant Raghunath Prasad Shah
Beneficial Owner
almost 18 years ago
almost 18 years ago
Past Directors
Raghunath Prasad Biharilal Shah
Director
almost 20 years ago
almost 20 years ago
Shailja Hemant Shah
Director
almost 26 years ago
almost 26 years ago
Charges
11 November 2019
Hdfc Bank Limited
15 Crore
06 May 2011
Yes Bank Limited
30 Crore
24 December 2012
Standard Chartered Bank
4 Crore
19 May 2009
Standard Chartered Bank
7 Crore
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0
Documents
Form DPT-3-01042021_signed
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form DIR-12-13112020_signed
Interest in other entities;-13112020
Form DPT-3-22042020-signed
Optional Attachment-(2)-31012020
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019