Company Information

CIN
Status
Date of Incorporation
09 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,821,000
Authorised Capital
12,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kruti Bhupesh Patel
Kruti Bhupesh Patel
Director/Designated Partner
almost 2 years ago
Ravindra Shantaram Khute
Ravindra Shantaram Khute
Director/Designated Partner
almost 2 years ago

Past Directors

Hemantben Rasiklal Patel
Hemantben Rasiklal Patel
Director
over 11 years ago
Harshad Himmatlal Shah
Harshad Himmatlal Shah
Director
about 15 years ago

Charges

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

Documents

Form DPT-3-12112020-signed
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
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;-30112018
Form MGT-7-30112018_signed
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 DIR-12-22102018_signed
Form AOC-4-22102018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-28092017