Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,860,000
Authorised Capital
4,900,000

Directors

Hiral Chintan Patel
Hiral Chintan Patel
Director/Designated Partner
over 2 years ago
Kailashchandra Bansilal Agrawal
Kailashchandra Bansilal Agrawal
Director
over 2 years ago

Past Directors

Swapnil Mahendrakumar Mandore
Swapnil Mahendrakumar Mandore
Director
about 13 years ago

Charges

4 Crore
12 August 2014
Dena Bank
4 Crore
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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Form DPT-3-06112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-29072019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017