Company Information

CIN
Status
Date of Incorporation
24 March 2011
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 2022
Paid Up Capital
5,030,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Sunil Shah
Parul Sunil Shah
Director
12 months ago
Vivek Sunil Shah
Vivek Sunil Shah
Director
over 1 year ago
Shreepad Motilal Bandagi
Shreepad Motilal Bandagi
Director
about 13 years ago
Vinodchandra Babulal Shankar Bandagi
Vinodchandra Babulal Shankar Bandagi
Director
about 13 years ago
Sunil Babulal Shah
Sunil Babulal Shah
Director
almost 14 years ago

Charges

3 Crore
09 April 2019
Bank Of Baroda
75 Lak
20 July 2011
Bank Of Baroda
20 Lak
12 January 2021
Hdfc Bank Limited
20 Lak
16 December 2020
Hdfc Bank Limited
1 Crore
16 December 2020
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
09 April 2019
Others
0
20 July 2011
Bank Of Baroda
0
16 December 2020
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
09 April 2019
Others
0
20 July 2011
Bank Of Baroda
0
16 December 2020
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
09 April 2019
Others
0
20 July 2011
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Form ADT-1-02012019_signed
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Form ADT-1-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Optional Attachment-(1)-09052018
Directors report as per section 134(3)-09052018
Form ADT-1-19042018_signed