Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sunil Kumar Singh
Director
over 2 years ago
over 2 years ago
Ashwini Lokesh Chousaste
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Manibhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gokul Rajangam Kannan
Managing Director
about 6 years ago
about 6 years ago
Sanjay Pratap Shiv Mohan Singh
Director
over 9 years ago
over 9 years ago
Dilip Chhaganlal Velani
Director
almost 13 years ago
almost 13 years ago
Pankaj Manilal Patel
Director
almost 13 years ago
almost 13 years ago
Narendra Manibhai Patel
Director
almost 13 years ago
almost 13 years ago
Ankush Damodar Aher
Director
over 15 years ago
over 15 years ago
Charges
02 February 2016
The Saraswat Co-operative Bank Limited
19 Lak
02 February 2016
The Saraswat Co-operative Bank Limited
23 Lak
02 February 2016
The Saraswat Co-operative Bank Limited
34 Lak
02 February 2016
The Saraswat Co-operative Bank Limited
1 Crore
02 February 2016
The Saraswat Co-operative Bank Limited
34 Lak
02 February 2016
The Saraswat Co-operative Bank Limited
30 Lak
25 February 2014
Reliance Capital Ltd
31 Lak
20 December 2013
Reliance Capital Ltd
27 Lak
03 March 2011
The Kurla Nagarik Sahakari Bank Limited.
5 Lak
28 March 2011
The Kurla Nagarik Sahakari Bank Limited
10 Lak
02 February 2016
Others
0
02 February 2016
Others
0
02 February 2016
Others
0
02 February 2016
Others
0
03 March 2011
The Kurla Nagarik Sahakari Bank Limited.
0
25 February 2014
Reliance Capital Ltd
0
20 December 2013
Reliance Capital Ltd
0
28 March 2011
The Kurla Nagarik Sahakari Bank Limited
0
02 February 2016
Others
0
02 February 2016
Others
0
02 February 2016
Others
0
02 February 2016
Others
0
02 February 2016
Others
0
02 February 2016
Others
0
03 March 2011
The Kurla Nagarik Sahakari Bank Limited.
0
25 February 2014
Reliance Capital Ltd
0
20 December 2013
Reliance Capital Ltd
0
28 March 2011
The Kurla Nagarik Sahakari Bank Limited
0
02 February 2016
Others
0
02 February 2016
Others
0
Documents
Form DPT-3-25092020-signed
Form ADT-1-12022020_signed
List of share holders, debenture holders;-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12022020
Optional Attachment-(1)-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Form DPT-3-08072019
Form MGT-14-08072019_signed
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Optional Attachment-(1)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form AOC-4-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
