Company Information
CIN
Status
Date of Incorporation
08 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bipin Ramanlal Shah
Director
almost 2 years ago
almost 2 years ago
Ankit Bipin Shah
Director
about 12 years ago
about 12 years ago
Charges
26 June 2013
Hdfc Bank Limited
91 Lak
26 June 2013
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-17092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Letter of the charge holder stating that the amount has been satisfied-06092018
Form CHG-4-06092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form ADT-1-24102016_signed
Copy of written consent given by auditor-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016