Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000

Directors

Hitesh Premchand Shah
Hitesh Premchand Shah
Director/Designated Partner
about 6 years ago

Past Directors

Hardik Ashok Shah
Hardik Ashok Shah
Additional Director
almost 7 years ago
Prashim Sanjay Masalia
Prashim Sanjay Masalia
Additional Director
almost 7 years ago
Snehalata Khetan
Snehalata Khetan
Director
almost 11 years ago
Sushant Mulwant Desai
Sushant Mulwant Desai
Director
about 11 years ago
Anshul Shamlal Khetan
Anshul Shamlal Khetan
Director
about 11 years ago

Charges

0
17 January 2015
The Shamrao Vithal Co-operative Bank Limited
1 Crore
17 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
17 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
17 January 2015
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form INC-22-05082020_signed
Copy of board resolution authorizing giving of notice-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Form AOC-4-17112019_signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Form INC-22-07022019_signed
Optional Attachment-(1)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Evidence of cessation;-17012019