Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Alka Hemanshu Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupesh Rasiklal Patel
Director
over 21 years ago
over 21 years ago
Past Directors
Nailesh Patel
Additional Director
almost 8 years ago
almost 8 years ago
Charges
09 May 2006
The Shirpur People's Co-op. Bank Limited
1 Crore
09 May 2006
The Shirpur People's Co-op. Bank Limited
0
09 May 2006
The Shirpur People's Co-op. Bank Limited
0
09 May 2006
The Shirpur People's Co-op. Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-31102019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Interest in other entities;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-15112016_signed
