Company Information

CIN
Status
Date of Incorporation
11 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,448,950
Authorised Capital
40,000,000

Directors

Kavita Pandare
Kavita Pandare
Director/Designated Partner
over 2 years ago
Hiren Surendra Makwana
Hiren Surendra Makwana
Director/Designated Partner
over 2 years ago
Prabhakar Rameshbhai Khakhar
Prabhakar Rameshbhai Khakhar
Director/Designated Partner
over 2 years ago
Hardik Girish Poriya
Hardik Girish Poriya
Director/Designated Partner
about 6 years ago

Past Directors

Dollar Azad Chheda
Dollar Azad Chheda
Additional Director
about 4 years ago
Mayur Bharatbhai Bhatt
Mayur Bharatbhai Bhatt
Additional Director
almost 6 years ago
Amisha Mitesh Dani
Amisha Mitesh Dani
Additional Director
over 7 years ago
Denish Ruparel Chandrakant
Denish Ruparel Chandrakant
Director
about 8 years ago
Brijesh Dineshkumar Shah
Brijesh Dineshkumar Shah
Director
about 8 years ago
Bhavnaben Prabhakarbhai Khakhar
Bhavnaben Prabhakarbhai Khakhar
Director
about 10 years ago
Vijay Rank Jasmat
Vijay Rank Jasmat
Director
about 15 years ago
Manojkumar Jadavji Ajudia
Manojkumar Jadavji Ajudia
Director
about 15 years ago
Ganesh Ramchandra Shelar
Ganesh Ramchandra Shelar
Director
about 15 years ago
Rameshchandra Anandjibhai Khakhar
Rameshchandra Anandjibhai Khakhar
Director
over 29 years ago

Charges

0
03 August 1998
The Citizen Co-op. Bank Ltd.
25 Lak
25 August 2000
The Citizen Co-op. Bank Ltd.
20 Lak
25 August 2000
The Citizen Co-op. Bank Ltd.
0
03 August 1998
The Citizen Co-op. Bank Ltd.
0
25 August 2000
The Citizen Co-op. Bank Ltd.
0
03 August 1998
The Citizen Co-op. Bank Ltd.
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-19122020_signed
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Copy of board resolution authorizing giving of notice-06032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Notice of resignation;-05032020
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200107
Form INC-28-11122019-signed
Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Form DIR-12-10102019_signed
Form MGT-15-01102019_signed
Form DPT-3-26062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Form ADT-1-11042019_signed