Company Information
CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
20,000,000
Directors
Sunanda Swatantrakumar Anand
Director
almost 2 years ago
almost 2 years ago
Swatantrakumar Parmanand Anand
Director
almost 2 years ago
almost 2 years ago
Swaraj Swatantra Anand
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
06 June 1995
Abhyudaya Co-op. Bank Ltd.
25 Lak
06 June 1995
Adhyubaya Co-op Bank
10 Lak
06 June 1995
Adhyubaya Co-op Bank
0
06 June 1995
Abhyudaya Co-op. Bank Ltd.
0
06 June 1995
Adhyubaya Co-op Bank
0
06 June 1995
Abhyudaya Co-op. Bank Ltd.
0
06 June 1995
Adhyubaya Co-op Bank
0
06 June 1995
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4 additional attachment-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112019
Form DPT-3-30062019
Form AOC-4-15032019_signed
Form AOC-4 additional attachment-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-12032019
Optional Attachment-(2)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Optional Attachment-(3)-11032019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11032019
Details of other Entity(s)-11032019
Optional Attachment-(1)-11032019
Form ADT-3-01032018-signed
Resignation letter-28022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form PAS-3-08102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form DIR-12-08102017_signed
Letter of appointment;-07102017
Optional Attachment-(1)-07102017
