Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ravindra Dhananjay Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulbha Pradeep Pradhan
Director
over 28 years ago
over 28 years ago
Alka Chhagan Phegade
Director
over 28 years ago
over 28 years ago
Saroj Ravindra Chaudhari
Director
over 28 years ago
over 28 years ago
Charges
19 August 2019
Sidbi
22 Lak
13 September 2012
Small Industries Development Bank Of India
59 Lak
18 February 2011
Small Industries Development Bank Of India
24 Lak
28 June 2008
The Saraswat Co-operative Bank Limited
16 Lak
19 August 2019
Sidbi
0
18 February 2011
Small Industries Development Bank Of India
0
13 September 2012
Small Industries Development Bank Of India
0
28 June 2008
The Saraswat Co-operative Bank Limited
0
19 August 2019
Sidbi
0
18 February 2011
Small Industries Development Bank Of India
0
13 September 2012
Small Industries Development Bank Of India
0
28 June 2008
The Saraswat Co-operative Bank Limited
0
Documents
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(1)-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-16072019
Form DPT-3-30062019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
