Company Information
CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,000
Authorised Capital
1,000,000
Directors
Ashay Prashant Dave
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Surekha Prashant Dave
Director
almost 28 years ago
almost 28 years ago
Past Directors
Soham Rishiraj Sharma
Director
about 18 years ago
about 18 years ago
Hariprasad Madhavlal Dave
Director
almost 28 years ago
almost 28 years ago
Charges
05 December 2002
Mandvi Co Op. Bank Ltd.
12 Lak
05 December 2002
Mandvi Co Op. Bank Ltd.
0
05 December 2002
Mandvi Co Op. Bank Ltd.
0
Documents
Optional Attachment-(3)-13022020
Proof of dispatch-13022020
Optional Attachment-(1)-13022020
Acknowledgement received from company-13022020
Notice of resignation;-13022020
Notice of resignation filed with the company-13022020
Form DIR-11-13022020_signed
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-25112019-signed
Optional Attachment-(2)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Details of other Entity(s)-27102019
Optional Attachment-(3)-27102019
Optional Attachment-(4)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-12062019
Auditor?s certificate-11062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
