Company Information
CIN
Status
Date of Incorporation
03 May 2013
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
2,571,520
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nirav Chandulal Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Gautam Vijay Udani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Maulik Hasmukhlal Shah
Additional Director
over 5 years ago
over 5 years ago
Jitendra Shantilal Shah
Director
almost 12 years ago
almost 12 years ago
Kalpana Jitendra Shah
Director
almost 12 years ago
almost 12 years ago
Charges
10 September 2018
Tata Capital Financial Services Limited
1 Crore
10 September 2018
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-06082020-signed
Form MGT-14-31032020-signed
Form PAS-3-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association-18032020
Altered memorandum of association-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Complete record of private placement offers and acceptances in Form PAS-5.-17032020
Form SH-7-18022020-signed
Copy of the resolution for alteration of capital;-07022020
Altered memorandum of assciation;-07022020
Altered articles of association;-07022020
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form DIR-12-14122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form INC-22-11092019_signed
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Evidence of cessation;-17072019
