Company Information
CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Ayush Vishnu Jalan
Director
over 2 years ago
over 2 years ago
Vishnu Gajanand Jalan
Director
almost 3 years ago
almost 3 years ago
Sameer Mahesh Kanani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Vishnu Jalan
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
20 July 2015
Kotak Mahindra Bank Limited
75 Lak
25 May 2015
Deutsche Bank Ag
1 Crore
29 May 2012
Citibank N. A.
2 Crore
25 November 2003
The Saraswat Co-operative Bank Ltd.
25 Lak
30 March 2002
The Saraswat Co-op Bank Ltd
1 Crore
20 July 2015
Others
0
25 May 2015
Deutsche Bank Ag
0
25 November 2003
The Saraswat Co-operative Bank Ltd.
0
29 May 2012
Citibank N. A.
0
30 March 2002
The Saraswat Co-op Bank Ltd
0
20 July 2015
Others
0
25 May 2015
Deutsche Bank Ag
0
25 November 2003
The Saraswat Co-operative Bank Ltd.
0
29 May 2012
Citibank N. A.
0
30 March 2002
The Saraswat Co-op Bank Ltd
0
20 July 2015
Others
0
25 May 2015
Deutsche Bank Ag
0
25 November 2003
The Saraswat Co-operative Bank Ltd.
0
29 May 2012
Citibank N. A.
0
30 March 2002
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-09112020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Company CSR policy as per section 135(4)-15112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-10052019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Company CSR policy as per section 135(4)-02112018
Directors report as per section 134(3)-02112018
Directors report as per section 134(3)-25112017
Company CSR policy as per section 135(4)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
Optional Attachment-(1)-31102017
Optional Attachment-(2)-14072017
Copy of written consent given by auditor-14072017
Copy of the intimation sent by company-14072017
