Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Swapnil Kachrulal Karwa
Swapnil Kachrulal Karwa
Director/Designated Partner
almost 5 years ago
Kachrulal Gopulalji Karwa
Kachrulal Gopulalji Karwa
Director/Designated Partner
over 12 years ago

Past Directors

Santosh Basappa Tilkari
Santosh Basappa Tilkari
Director Appointed In Casual Vacancy
over 11 years ago

Charges

1 Crore
31 January 2020
The Saraswat Co-op. Bank Ltd
25 Lak
09 May 2022
Saraswat Co-operative Bank Limited
80 Lak
09 May 2022
Others
0
31 January 2020
Others
0
09 May 2022
Others
0
31 January 2020
Others
0
09 May 2022
Others
0
31 January 2020
Others
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form ADT-1-02012020_signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed