Company Information

CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishit Anil Shah
Rishit Anil Shah
Director/Designated Partner
over 2 years ago
Hitesh Anil Shah
Hitesh Anil Shah
Director
over 18 years ago
Anil Shah Keshavlal
Anil Shah Keshavlal
Director
over 18 years ago

Charges

8 Crore
31 March 2018
Yes Bank Limited
8 Crore
05 September 2015
Axis Bank Limited
8 Lak
06 February 2012
Bank Of Baroda
5 Crore
13 September 2008
Bank Of Baroda
35 Lak
30 December 2022
Yes Bank Limited
0
31 March 2018
Yes Bank Limited
0
05 September 2015
Axis Bank Limited
0
13 September 2008
Bank Of Baroda
0
06 February 2012
Others
0
30 December 2022
Yes Bank Limited
0
31 March 2018
Yes Bank Limited
0
05 September 2015
Axis Bank Limited
0
13 September 2008
Bank Of Baroda
0
06 February 2012
Others
0
30 December 2022
Yes Bank Limited
0
31 March 2018
Yes Bank Limited
0
05 September 2015
Axis Bank Limited
0
13 September 2008
Bank Of Baroda
0
06 February 2012
Others
0

Documents

Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Form DPT-3-05102020-signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-19102018
Form CHG-4-19102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181019
Form ADT-1-15102018_signed