Company Information

CIN
Status
Date of Incorporation
15 June 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Rohan Shah
Aparna Rohan Shah
Director
almost 2 years ago

Past Directors

Mahasukh Popatlal Shah
Mahasukh Popatlal Shah
Director
over 12 years ago
Rohan Mahasukh Shah
Rohan Mahasukh Shah
Managing Director
over 12 years ago

Charges

0
12 January 2015
Axis Bank Limited
7 Crore
12 January 2015
Axis Bank Limited
1 Crore
30 March 2017
Axis Bank Limited
1 Crore
22 August 2012
Indusind Bank Limited
3 Crore
30 March 2017
Axis Bank Limited
0
12 January 2015
Axis Bank Limited
0
22 August 2012
Indusind Bank Limited
0
12 January 2015
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
12 January 2015
Axis Bank Limited
0
22 August 2012
Indusind Bank Limited
0
12 January 2015
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
12 January 2015
Axis Bank Limited
0
22 August 2012
Indusind Bank Limited
0
12 January 2015
Axis Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17062019-signed
Form MSME FORM I-30052019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-11112018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form CHG-4-20062018_signed