Company Information
CIN
Status
Date of Incorporation
24 March 2011
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Pradip Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Roopa Siddharth Shah
Director
almost 14 years ago
almost 14 years ago
Charges
19 October 2022
Icici Bank Limited
1 Crore
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
19 October 2022
Others
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
19 October 2022
Others
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
19 October 2022
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form ADT-3-01052019_signed
Resignation letter-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-08042018_signed
Copy of board resolution authorizing giving of notice-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Optional Attachment-(1)-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
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
List of share holders, debenture holders;-25112016