Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Pragneshbhai Jayantibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Punjalal Ranchhod Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunhal Manoj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakshit Rajesh Shah
Director
about 9 years ago
about 9 years ago
Rameshchandra Prathviraj Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Madhu Manoj Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Rajesh Valchand Shah
Director
almost 13 years ago
almost 13 years ago
Valchand Jeevraj Jain
Director
about 13 years ago
about 13 years ago
Seema Hemant Dande
Director
over 14 years ago
over 14 years ago
Charges
04 November 2022
Au Small Finance Bank Limited
21 Crore
04 November 2022
Others
0
04 November 2022
Others
0
04 November 2022
Others
0
Documents
Form ADT-1-14122020_signed
Copy of written consent given by auditor-12122020
Optional Attachment-(1)-12122020
Copy of resolution passed by the company-12122020
Copy of the intimation sent by company-12122020
Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08072019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
