Company Information

CIN
Status
Date of Incorporation
08 February 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
100,010
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Dilip Shah
Chirag Dilip Shah
Director/Designated Partner
almost 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
almost 2 years ago
Mitesh Kothari
Mitesh Kothari
Director
almost 12 years ago
Arti Kothari
Arti Kothari
Director
almost 12 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
almost 19 years ago

Charges

0
11 October 2017
Hdfc Bank Limited
15 Crore
11 October 2017
Hdfc Bank Limited
0
11 October 2017
Hdfc Bank Limited
0
11 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-22092020-signed
Form GNL-2-07012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form PAS-3-19122019_signed
Optional Attachment-(1)-19122019
Complete record of private placement offers and acceptances in Form PAS-5.-19122019
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.-19122019
Copy of Board or Shareholders? resolution-19122019
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-05072019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108