Company Information
CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,569,400
Authorised Capital
12,200,000
Directors
Hiral Chintan Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketki Mukesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Radheshyam Dayama
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 March 2014
Bank Of Baroda
3 Crore
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-10112020-signed
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-29072019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
