Company Information
CIN
Status
Date of Incorporation
11 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Akhilesh Kumar Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Jaiswal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Deepak Jaiswal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And. Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software. Class 42
Charges
20 February 2019
Apna Sahakari Bank Ltd
15 Lak
08 May 2013
Apna Sahakari Bank Ltd
15 Lak
05 September 2022
Apna Sahakari Bank Limited
90 Lak
05 September 2022
Others
0
08 May 2013
Others
0
20 February 2019
Others
0
05 September 2022
Others
0
08 May 2013
Others
0
20 February 2019
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Instrument(s) of creation or modification of charge;-13102017
Form CHG-1-13102017_signed
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171013
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Form ADT-1-15072017_signed
Copy of resolution passed by the company-12072017
