Company Information

CIN
Status
Date of Incorporation
08 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
2,300,000

Directors

Ketki Mukesh Patel
Ketki Mukesh Patel
Director/Designated Partner
over 2 years ago
Prashant Kailashchandra Goyal
Prashant Kailashchandra Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Ganpati Mandore
Dinesh Ganpati Mandore
Director
almost 13 years ago

Charges

1 Crore
12 August 2014
Dena Bank
73 Lak
02 March 2023
The Shirpur People Co-op Bank Limited
32 Lak
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0

Documents

Form AOC-4-04012021_signed
Form DIR-12-03012021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DPT-3-06112020-signed
Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-09112017