Company Information
CIN
Status
Date of Incorporation
11 October 2012
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
40,227,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Shantilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Dilip Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Khushboo Jay Gada
Director/Designated Partner
over 1 year ago
over 1 year ago
Dolly Dilip Shah
Director
over 9 years ago
over 9 years ago
Past Directors
Bharati Suresh Shah
Director
over 12 years ago
over 12 years ago
Charges
24 January 2018
Punjab National Bank
1 Crore
17 January 2018
Punjab National Bank
99 Lak
04 January 2018
Punjab National Bank
3 Crore
30 March 2016
Union Bank Of India
2 Crore
30 March 2016
Union Bank Of India
15 Crore
13 March 2014
Union Bank Of India
2 Crore
15 April 2014
Punjab National Bank
1 Crore
14 March 2014
Punjab National Bank
2 Crore
05 September 2020
Union Bank Of India
3 Crore
14 July 2020
Union Bank Of India
1 Crore
07 April 2022
Kotak Mahindra Bank Limited
28 Crore
31 January 2022
Union Bank Of India
1 Crore
07 April 2022
Others
0
30 March 2016
Others
0
04 January 2018
Others
0
24 January 2018
Others
0
17 January 2018
Others
0
14 July 2020
Others
0
31 January 2022
Others
0
30 March 2016
Others
0
05 September 2020
Others
0
13 March 2014
Union Bank Of India
0
14 March 2014
Punjab National Bank
0
15 April 2014
Punjab National Bank
0
07 April 2022
Others
0
30 March 2016
Others
0
04 January 2018
Others
0
24 January 2018
Others
0
17 January 2018
Others
0
14 July 2020
Others
0
31 January 2022
Others
0
30 March 2016
Others
0
05 September 2020
Others
0
13 March 2014
Union Bank Of India
0
14 March 2014
Punjab National Bank
0
15 April 2014
Punjab National Bank
0
07 April 2022
Others
0
30 March 2016
Others
0
04 January 2018
Others
0
24 January 2018
Others
0
17 January 2018
Others
0
14 July 2020
Others
0
31 January 2022
Others
0
30 March 2016
Others
0
05 September 2020
Others
0
13 March 2014
Union Bank Of India
0
14 March 2014
Punjab National Bank
0
15 April 2014
Punjab National Bank
0
Documents
Form DPT-3-18122020_signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form SH-7-09102020-signed
Form DPT-3-08102020-signed
Form MGT-14-11092020_signed
Altered memorandum of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(4)-10092020
Copy of the resolution for alteration of capital;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019