Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Disha Jenish Desai
Disha Jenish Desai
Director/Designated Partner
over 2 years ago
Payal Rahul Dande
Payal Rahul Dande
Director/Designated Partner
about 9 years ago
Hiral Chintan Patel
Hiral Chintan Patel
Director
about 12 years ago

Past Directors

Gaurang Amarnath Tripathi
Gaurang Amarnath Tripathi
Director
over 21 years ago

Charges

1 Crore
09 May 2006
The Shirpur People's Co-op Bank Limited
1 Crore
09 May 2006
The Shirpur People's Co-op Bank Limited
0
09 May 2006
The Shirpur People's Co-op Bank Limited
0
09 May 2006
The Shirpur People's Co-op Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-31102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form DIR-12-20102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Letter of appointment;-04042016