Company Information
CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,041,610
Authorised Capital
15,000,000
Directors
Satish Chandra Harish Chandra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Subroto Bikas Chatterjee
Director/Designated Partner
about 3 years ago
about 3 years ago
Sheela Satish Chandra Sharma
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
08 December 2017
The Saraswat Cooperative Bank Ltd
3 Crore
23 October 2010
The Saraswat Co-operative Bank Ltd.
2 Crore
08 December 2017
Others
0
23 October 2010
The Saraswat Co-operative Bank Ltd.
0
08 December 2017
Others
0
23 October 2010
The Saraswat Co-operative Bank Ltd.
0
08 December 2017
Others
0
23 October 2010
The Saraswat Co-operative Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-5-11062019-signed
Copy of board resolution-30052019
Optional Attachment-(1)-17052019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form MGT-7-09102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form CHG-1-23012018_signed
Optional Attachment-(1)-23012018
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
List of share holders, debenture holders;-17072017
