Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhushan Satish Kanabar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmin Satish Kanabar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Satish Kanayalal Kanabar
Additional Director
almost 5 years ago
almost 5 years ago
Prafulla Satish Kanabar
Additional Director
almost 5 years ago
almost 5 years ago
Jinal Bhushan Kanabar
Director
almost 5 years ago
almost 5 years ago
Forum Dharmin Kanabar
Director
almost 5 years ago
almost 5 years ago
Charges
29 October 2021
The Saraswat Co-op Bank Ltd
95 Lak
27 June 2023
Others
0
29 October 2021
Others
0
27 June 2023
Others
0
29 October 2021
Others
0
27 June 2023
Others
0
29 October 2021
Others
0
Documents
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Form AOC-4-04112022_signed
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DIR-12-25102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Evidence of cessation;-19082022
Optional Attachment-(1)-19082022
Form DIR-12-19082022_signed
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Instrument(s) of creation or modification of charge;-20112021
Form CHG-1-20112021_signed
Optional Attachment-(1)-20112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211120
Form PAS-3-23092021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092021
Copy of Board or Shareholders? resolution-21092021
Form SH-7-07092021-signed
Optional Attachment-(1)-24082021
Copy of the resolution for alteration of capital;-24082021
Altered memorandum of assciation;-24082021
Form INC-20A-15032021_signed
Form ADT-1-21022021_signed
