Company Information

CIN
Status
Date of Incorporation
08 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Archana Ranajagjitsinha Patil
Archana Ranajagjitsinha Patil
Director/Designated Partner
over 2 years ago
Anilkumar Paramalla
Anilkumar Paramalla
Director
over 22 years ago

Past Directors

Chandrakala Padmasinha Patil
Chandrakala Padmasinha Patil
Director
about 21 years ago

Charges

1 Crore
19 April 2004
Development Credit Bank Limited
1 Crore
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
4 Crore
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0

Documents

Form DPT-3-25122020
Auditor?s certificate-25122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201026
Form MGT-14-12102020-signed
Optional Attachment-(1)-09102020
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered articles of association-09102020
Form DPT-3-28092020-signed
Altered articles of association-19092020
Altered memorandum of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-10072019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-14122017_signed