Company Information

CIN
Status
Date of Incorporation
23 March 2007
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

Rima Tapan Patel
Rima Tapan Patel
Director/Designated Partner
over 2 years ago
Govinda Satish Bhandari
Govinda Satish Bhandari
Director/Designated Partner
over 2 years ago

Past Directors

Gaurang Amarnath Tripathi
Gaurang Amarnath Tripathi
Additional Director
over 8 years ago
Sangita Deepak Kalal
Sangita Deepak Kalal
Director
over 18 years ago
Samir Hrishikesh Jaware
Samir Hrishikesh Jaware
Director
over 18 years ago

Charges

5 Lak
26 October 2016
The Shirpur Peoples Co-op. Bank Ltd
5 Lak
19 December 2007
State Bank Of India
75 Lak
19 December 2007
State Bank Of India
0
26 October 2016
Others
0
19 December 2007
State Bank Of India
0
26 October 2016
Others
0
19 December 2007
State Bank Of India
0
26 October 2016
Others
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-05122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form DIR-12-28112018_signed
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Form DIR-12-21122017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017