Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Ankita Parag Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parag Prakash Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
06 February 2012
Central Bank Of India
3 Crore
13 April 2011
Shri Arihant Co-operative Bank Limited
5 Lak
20 December 2010
Shri Arihant Co-operative Bank Limited
2 Crore
20 December 2010
Shri Arihant Co-operative Bank Limited
2 Crore
27 February 2009
Development Credit Bank Limited
80 Lak
28 September 2023
Idbi Bank Limited
0
15 March 2023
Others
0
08 February 2023
Others
0
13 April 2011
Shri Arihant Co-operative Bank Limited
0
06 February 2012
Central Bank Of India
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
27 February 2009
Development Credit Bank Limited
0
28 September 2023
Idbi Bank Limited
0
15 March 2023
Others
0
08 February 2023
Others
0
13 April 2011
Shri Arihant Co-operative Bank Limited
0
06 February 2012
Central Bank Of India
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
27 February 2009
Development Credit Bank Limited
0
28 September 2023
Idbi Bank Limited
0
15 March 2023
Others
0
08 February 2023
Others
0
13 April 2011
Shri Arihant Co-operative Bank Limited
0
06 February 2012
Central Bank Of India
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
27 February 2009
Development Credit Bank Limited
0
Documents
Form DPT-3-10112020-signed
Form DPT-3-06112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Copy of board resolution authorizing giving of notice-24102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 23AC-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form 23AC-25042018_signed
