Company Information
CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Sanjay Swaraj Kumar Mittal
Director
over 2 years ago
over 2 years ago
Aarti Mayank Mittal
Director
over 13 years ago
over 13 years ago
Mayank Sanjay Mittal
Director
over 13 years ago
over 13 years ago
Past Directors
Sunita Sanjay Mittal
Director
over 13 years ago
over 13 years ago
Charges
16 October 2018
The Saraswat Co-operative Bank Ltd.
7 Lak
08 January 2015
Kotak Mahindra Bank Limited
4 Crore
17 December 2013
Bank Of Maharashtra
1 Crore
23 October 2023
Others
0
16 October 2018
Others
0
08 January 2015
Others
0
17 December 2013
Bank Of Maharashtra
0
23 October 2023
Others
0
16 October 2018
Others
0
08 January 2015
Others
0
17 December 2013
Bank Of Maharashtra
0
19 December 2023
Others
0
23 October 2023
Others
0
16 October 2018
Others
0
08 January 2015
Others
0
17 December 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-16092020-signed
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form DIR-11-08052019_signed
Form DIR-12-08052019_signed
Proof of dispatch-07052019
Optional Attachment-(2)-07052019
Notice of resignation;-07052019
Notice of resignation filed with the company-07052019
Evidence of cessation;-07052019
Acknowledgement received from company-07052019
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
Optional Attachment-(1)-12112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
