Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Mulji Shah
Himanshu Mulji Shah
Director
almost 2 years ago
Nalin Ramaniklal Shah
Nalin Ramaniklal Shah
Director/Designated Partner
over 13 years ago

Charges

6 Crore
13 July 2016
Yes Bank Limited
6 Crore
23 August 2013
Hdfc Bank Limited
3 Crore
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form MGT-14-06092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Form DPT-3-26072020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Form MSME FORM I-21102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-27052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(2)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed