Company Information

CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
128,000
Authorised Capital
2,500,000

Directors

Hiten Haridas Rajkotia
Hiten Haridas Rajkotia
Director/Designated Partner
over 2 years ago
Manoj Jaikumar Tibrewala
Manoj Jaikumar Tibrewala
Director
over 2 years ago
Merzyan Hosi Patel
Merzyan Hosi Patel
Director/Designated Partner
over 2 years ago
Shilpa Manoj Tibrewala
Shilpa Manoj Tibrewala
Director
almost 29 years ago
Gunvanti Jaikumar Tibrewala
Gunvanti Jaikumar Tibrewala
Director
almost 29 years ago

Charges

25 Lak
29 June 2013
Shreelekha Nagri Sahakari Adhikosh Limited
25 Lak
01 July 2013
Shree Mahesh Co-op Bank Ltd
70 Lak
18 June 2010
Shree Mahesh Co-op Bank Ltd
37 Lak
22 January 2000
Union Bank Of India
60 Lak
18 June 2010
Shree Mahesh Co-op Bank Ltd
0
01 July 2013
Shree Mahesh Co-op Bank Ltd
0
22 January 2000
Union Bank Of India
0
29 June 2013
Shreelekha Nagri Sahakari Adhikosh Limited
0
18 June 2010
Shree Mahesh Co-op Bank Ltd
0
01 July 2013
Shree Mahesh Co-op Bank Ltd
0
22 January 2000
Union Bank Of India
0
29 June 2013
Shreelekha Nagri Sahakari Adhikosh Limited
0
18 June 2010
Shree Mahesh Co-op Bank Ltd
0
01 July 2013
Shree Mahesh Co-op Bank Ltd
0
22 January 2000
Union Bank Of India
0
29 June 2013
Shreelekha Nagri Sahakari Adhikosh Limited
0
18 June 2010
Shree Mahesh Co-op Bank Ltd
0
01 July 2013
Shree Mahesh Co-op Bank Ltd
0
22 January 2000
Union Bank Of India
0
29 June 2013
Shreelekha Nagri Sahakari Adhikosh Limited
0

Documents

Form DPT-3-22112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Auditor?s certificate-18062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24052019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-11112017_signed
List of share holders, debenture holders;-11112017
Copy of the intimation sent by company-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed