Company Information
CIN
Status
Date of Incorporation
24 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nailesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neela Nailesh Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
17 July 2018
Deutsche Bank
1 Crore
28 May 2018
Kotak Mahindra Bank Limited
6 Crore
19 June 2020
The Federal Bank Ltd
65 Lak
28 January 2020
The Federal Bank Ltd
12 Crore
28 January 2020
Others
0
19 June 2020
Others
0
17 July 2018
Others
0
28 May 2018
Others
0
16 December 2023
Hdfc Bank Limited
0
28 January 2020
Others
0
19 June 2020
Others
0
17 July 2018
Others
0
28 May 2018
Others
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form DPT-3-28072020-signed
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Optional Attachment-(3)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Instrument(s) of creation or modification of charge;-15122018
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-25102018_signed