Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,399,000
Authorised Capital
10,000,000

Directors

Jayshree Amrish Patel
Jayshree Amrish Patel
Director/Designated Partner
over 2 years ago
Sneha Ankit Parekh
Sneha Ankit Parekh
Director/Designated Partner
over 2 years ago

Past Directors

Nilesh Lodha
Nilesh Lodha
Director
about 14 years ago

Charges

33 Lak
25 March 2014
Bank Of Baroda
3 Crore
01 March 2023
The Shirpur People Co-op Bank Limited
33 Lak
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 AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
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-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017