Company Information
CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,000
Authorised Capital
500,000
Directors
Maneesh Mehra
Director
over 19 years ago
over 19 years ago
Nirav Jaywant Shah
Director
over 19 years ago
over 19 years ago
Charges
28 November 2011
Hdfc Bank Limited
1 Crore
29 September 2006
The Saraswat Co-operative Bank Ltd.
50 Lak
28 November 2011
Hdfc Bank Limited
0
29 September 2006
The Saraswat Co-operative Bank Ltd.
0
28 November 2011
Hdfc Bank Limited
0
29 September 2006
The Saraswat Co-operative Bank Ltd.
0
28 November 2011
Hdfc Bank Limited
0
29 September 2006
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-7-27102020_signed
Form ADT-1-26102020_signed
Directors report as per section 134(3)-26102020
Copy of written consent given by auditor-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(2)-26102020
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
