Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Saroj Shantilal Patel
Director/Designated Partner
over 15 years ago
over 15 years ago
Tuseet Shantilal Patel
Director
over 15 years ago
over 15 years ago
Shantilal Shivdas Patel
Director
over 15 years ago
over 15 years ago
Charges
15 December 2011
The Business Co-operative Bank Limited
40 Lak
14 December 2011
The Business Co-operative Bank Limited
40 Lak
14 December 2011
The Business Co-operative Bank Limited
0
15 December 2011
The Business Co-operative Bank Limited
0
14 December 2011
The Business Co-operative Bank Limited
0
15 December 2011
The Business Co-operative Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form ADT-1-07102016_signed
Directors report as per section 134(3)-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016_signed
Form MGT-7-121115.OCT
Form ADT-1-091115.OCT
Form AOC-4-081115.OCT
