Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,173,000
Authorised Capital
4,900,000

Directors

Rita Patel
Rita Patel
Director/Designated Partner
over 2 years ago
Radhesham Champalal Dayma
Radhesham Champalal Dayma
Director/Designated Partner
over 2 years ago

Past Directors

Nilesh Madhukar Mohile
Nilesh Madhukar Mohile
Director
over 12 years ago
Swapnil Mahendrakumar Mandore
Swapnil Mahendrakumar Mandore
Director
over 12 years ago

Charges

2 Crore
12 August 2014
Dena Bank
1 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
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;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form DPT-3-05112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-29072019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
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
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Interest in other entities;-22022018
Optional Attachment-(1)-22022018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed