Company Information
CIN
Status
Date of Incorporation
31 July 1995
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
Riddhi Chaitanya Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Dipti Chaitanya Shah
Director/Designated Partner
over 29 years ago
over 29 years ago
Chaitanya Ramanlal Shah
Beneficial Owner
over 29 years ago
over 29 years ago
Past Directors
Jayesh Ramanlal Shah
Director
over 29 years ago
over 29 years ago
Charges
21 September 2017
Indian Bank
7 Crore
30 December 2016
Indian Bank
6 Crore
23 December 2010
Indian Bank
1 Crore
11 August 2008
Indian Bank
3 Crore
22 July 2020
Indian Bank
3 Crore
30 December 2016
Indian Bank
0
21 September 2017
Indian Bank
0
22 July 2020
Indian Bank
0
11 August 2008
Indian Bank
0
23 December 2010
Indian Bank
0
30 December 2016
Indian Bank
0
21 September 2017
Indian Bank
0
22 July 2020
Indian Bank
0
11 August 2008
Indian Bank
0
23 December 2010
Indian Bank
0
Documents
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-28082020
Form DPT-3-03082020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form INC-22-08042019_signed
Form MGT-14-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017