Company Information

CIN
Status
Date of Incorporation
15 January 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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Shantilal Shah
Chirag Shantilal Shah
Director/Designated Partner
almost 2 years ago
Ramesh Dhanotia
Ramesh Dhanotia
Director
almost 2 years ago
Amit Kirtilal Shah
Amit Kirtilal Shah
Director
almost 15 years ago

Past Directors

Ram Dayal Farkiya
Ram Dayal Farkiya
Director
over 7 years ago

Charges

0
22 March 2014
Yes Bank Limited
57 Lak
22 March 2014
Yes Bank Limited
0
22 March 2014
Yes Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-25042020-signed
Form DIR-12-10022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form CHG-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-24102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Form DIR-12-17102018_signed
Optional Attachment-(1)-15102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Interest in other entities;-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Form DIR-12-28072018_signed
Interest in other entities;-24072018