Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Disha Jenish Desai
Disha Jenish Desai
Director/Designated Partner
over 2 years ago
Sneha Ankit Parekh
Sneha Ankit Parekh
Director/Designated Partner
over 2 years ago

Past Directors

Latabai Rajendra Sonar
Latabai Rajendra Sonar
Director
over 18 years ago

Charges

50 Lak
23 June 2019
The Shirpur People Co-op Bank Limited
50 Lak
11 January 2008
Axis Bank Ltd
63 Lak
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-31102019
Optional Attachment-(1)-31102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form ADT-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
Copy of written consent given by auditor-27092017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016