Company Information
CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manoj Champaklal Shah
Director
over 2 years ago
over 2 years ago
Suraj Suresh Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Menghraj Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmesh Gaurishankar Pandya
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
21 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
21 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
21 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
21 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-03072019
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
CERTIFICATE OF SATISFACTION OF CHARGE-20170728
