Company Information
CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,750,000
Authorised Capital
30,000,000
Directors
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rudolf John Corriea
Manager/Secretary
over 6 years ago
over 6 years ago
Past Directors
Jyotsna Agarwal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 41] Entertainment, Social & Cultural Activities
Charges
23 February 2016
The Saraswat Cooperative Bank Ltd
1 Crore
23 February 2016
Others
0
23 February 2016
Others
0
23 February 2016
Others
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-27122019
Form AOC - 4 CFS-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Form DIR-12-25062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Form AOC - 4 CFS-28122018_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
