Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,824,000
Authorised Capital
13,600,000

Past Directors

Nailesh Patel
Nailesh Patel
Additional Director
almost 8 years ago
Vivek Bansal
Vivek Bansal
Additional Director
over 12 years ago

Charges

0
25 March 2014
Bank Of Baroda
3 Crore
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 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)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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;-16112018
Form MGT-7-16112018_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-12-17022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Evidence of cessation;-16022018
Optional Attachment-(1)-16022018
Interest in other entities;-16022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-03102017_signed