Company Information

CIN
Status
Date of Incorporation
25 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

Resha Patel
Resha Patel
Director/Designated Partner
over 2 years ago
Ketki Mukesh Patel
Ketki Mukesh Patel
Director
over 21 years ago

Past Directors

Rahul Vilas Dande
Rahul Vilas Dande
Additional Director
almost 10 years ago
Utpal Harivallabh Bhayani
Utpal Harivallabh Bhayani
Director
over 21 years ago

Charges

1 Crore
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-7-02012020_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
Form DIR-12-16102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Interest in other entities;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(1)-22022018
Form ADT-1-02122017_signed
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
Copy of written consent given by auditor-02122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-19122016_signed