Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rameshkumar Rajawat Bhabutmal
Rameshkumar Rajawat Bhabutmal
Director
over 14 years ago
Chetan Kiranraj Bhandari
Chetan Kiranraj Bhandari
Director
over 18 years ago

Past Directors

Nikhil Ramesh Rajawat
Nikhil Ramesh Rajawat
Additional Director
over 4 years ago
Rajesh Agrawal Sitaram
Rajesh Agrawal Sitaram
Director
over 14 years ago

Charges

0
09 January 2008
The Saraswat Co-operative Bank Ltd
41 Lak
09 January 2008
The Saraswat Co-operative Bank Ltd
0
09 January 2008
The Saraswat Co-operative Bank Ltd
0
09 January 2008
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4 additional attachment-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed