Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,745,400
Authorised Capital
12,800,000
Directors
Rita Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kruti Bhupesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nilesh Madhukar Mohile
Director
over 12 years ago
over 12 years ago
Charges
25 March 2014
Bank Of Baroda
3 Crore
28 February 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
28 February 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
28 February 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Interest in other entities;-17022018
Optional Attachment-(1)-17022018
Evidence of cessation;-17022018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
