Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anjali Lalit Saraswat
Anjali Lalit Saraswat
Director
over 2 years ago
Atul Sharma
Atul Sharma
Director/Designated Partner
over 2 years ago

Charges

1 Crore
28 April 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
90 Lak
18 September 1997
State Bank Of India
25 Lak
27 March 2006
Poornawadi Nagarik Sahakari Bank Ltd Beed
70 Lak
16 July 1997
State Bank Of India
0
28 August 2000
State Bank Of India
0
16 July 1997
State Bank Of India
0
27 March 2006
Poornawadi Nagarik Sahakari Bank Ltd Beed
0
28 August 2000
State Bank Of India
0
28 April 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
18 September 1997
State Bank Of India
0
16 July 1997
State Bank Of India
0
27 March 2006
Poornawadi Nagarik Sahakari Bank Ltd Beed
0
28 August 2000
State Bank Of India
0
28 April 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
18 September 1997
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Directors report as per section 134(3)-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form AOC-4 additional attachment-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-27072019
Form CHG-4-19042019
Letter of the charge holder stating that the amount has been satisfied-19042019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-25102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4 additional attachment-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed