Company Information

CIN
Status
Date of Incorporation
16 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

Jayshree Amrish Patel
Jayshree Amrish Patel
Director/Designated Partner
over 2 years ago
Bhupesh Rasiklal Patel
Bhupesh Rasiklal Patel
Director
about 12 years ago

Past Directors

Nailesh Patel
Nailesh Patel
Additional Director
almost 8 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
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-31102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Interest in other entities;-23022018
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016