Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,990,400
Authorised Capital
12,200,000

Past Directors

Kailashchandra Bansilal Agrawal
Kailashchandra Bansilal Agrawal
Additional Director
over 5 years ago
Nailesh Patel
Nailesh Patel
Additional Director
almost 8 years ago
Saroj Bansal
Saroj Bansal
Director
about 10 years ago

Charges

0
25 March 2014
Bank Of Baroda
3 Crore
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Interest in other entities;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30072019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19022018_signed
Interest in other entities;-19022018