Company Information
CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,744,000
Authorised Capital
10,000,000
Directors
Satish Arikalal Balan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayana Premji Savala
Director/Designated Partner
over 2 years ago
over 2 years ago
Dungarshi Chheda
Director
over 29 years ago
over 29 years ago
Charges
07 June 2018
The Saraswat Co Op Bank Ltd
61 Lak
01 July 2016
Dewan Housing Finance Corporation Limited
20 Crore
28 June 2016
Dewan Housing Finance Corporation Limited
20 Crore
30 January 2013
Kotak Mahindra Bank Limited
1 Crore
30 December 2006
The Saraswat Co-op Bank Ltd
3 Crore
07 June 2018
Others
0
01 July 2016
Others
0
28 June 2016
Others
0
30 January 2013
Kotak Mahindra Bank Limited
0
30 December 2006
The Saraswat Co-op Bank Ltd
0
07 June 2018
Others
0
01 July 2016
Others
0
28 June 2016
Others
0
30 January 2013
Kotak Mahindra Bank Limited
0
30 December 2006
The Saraswat Co-op Bank Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copy of board resolution authorizing giving of notice-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form AOC-4-16032020_signed
Form ADT-1-14032020_signed
List of share holders, debenture holders;-14032020
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Form MGT-7-14032020_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form CHG-1-19072018_signed
Optional Attachment-(2)-19072018
Instrument(s) of creation or modification of charge;-19072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
