Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,800
Authorised Capital
1,000,000
Directors
Govinda Satish Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Chintan Amrish Patel
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
16 January 2012
Axis Bank Limited
1 Crore
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
1 Crore
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
Documents
Form MGT-7-03122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-27102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018
Form MGT-7-15112017_signed
