Company Information

CIN
Status
Date of Incorporation
09 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
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 499/-

Directors

Amish Sharad Shah
Amish Sharad Shah
Director
over 1 year ago
Hansa Sharad Shah
Hansa Sharad Shah
Director
about 12 years ago

Charges

29 Crore
12 April 2018
Hdfc Bank Limited
3 Crore
30 December 2015
Hdfc Bank Limited
16 Crore
30 August 2013
Hdfc Bank Limited
1 Crore
30 May 2013
Hdfc Bank Limited
8 Crore
30 December 2015
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Directors report as per section 134(3)-25112019
Copy of MGT-8-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-28082019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form MGT-14-21022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221
Altered articles of association-19022018