Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Rajesh Shah
Yash Rajesh Shah
Director/Designated Partner
over 8 years ago
Sumit Nikunj Shah
Sumit Nikunj Shah
Director/Designated Partner
almost 14 years ago
Nikunj Parmanand Shah
Nikunj Parmanand Shah
Director
about 14 years ago
Rajesh Parmanand Shah
Rajesh Parmanand Shah
Director
about 14 years ago

Past Directors

Rahul Nikvnj Shah
Rahul Nikvnj Shah
Additional Director
about 9 years ago

Charges

5 Crore
03 March 2016
Icici Bank Limited
5 Crore
29 October 2020
Icici Bank Limited
69 Lak
29 October 2020
Others
0
03 March 2016
Icici Bank Limited
0
29 October 2020
Others
0
03 March 2016
Icici Bank Limited
0
29 October 2020
Others
0
03 March 2016
Icici Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Form DIR-12-02012021_signed
List of share holders, debenture holders;-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form 20B-30122020
Form MGT-7-30122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4 additional attachment-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Directors report as per section 134(3)-11102019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-05012018_signed