Company Information
CIN
Status
Date of Incorporation
20 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,875,000
Authorised Capital
20,000,000
Directors
Sampat Kumar Nyati
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sonal Gaurav Karia
Director
about 27 years ago
about 27 years ago
Rajendra Karanmal Bhuta
Director
about 34 years ago
about 34 years ago
Past Directors
Deepak Sodhani
Additional Director
over 5 years ago
over 5 years ago
Anshul Nyati
Additional Director
over 10 years ago
over 10 years ago
Girdhari Lal Nyati
Director
almost 18 years ago
almost 18 years ago
Charges
05 June 2018
Saraswat Co-operative Bank Ltd.
45 Lak
05 June 2018
Others
0
05 June 2018
Others
0
Documents
Form BEN - 2-30102020_signed
List of share holders, debenture holders;-30102020
Approval letter of extension of financial year or AGM-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Declaration under section 90-30102020
Optional Attachment-(4)-30102020
Approval letter for extension of AGM;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(5)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form PAS-6-23102020_signed
Form DPT-3-21102020-signed
Form DIR-12-27092020_signed
Interest in other entities;-24092020
Optional Attachment-(2)-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Notice of resignation;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(1)-15102019
Auditor?s certificate-15102019
