Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Individual Promoter
about 6 years ago
Tushar Khanna
Tushar Khanna
Director
almost 7 years ago
Bharat Khanna
Bharat Khanna
Director
almost 7 years ago
Dinesh B Khanna
Dinesh B Khanna
Director/Designated Partner
over 27 years ago

Past Directors

Nishi Dinesh Khanna
Nishi Dinesh Khanna
Director
over 31 years ago

Charges

3 Crore
21 November 2009
The Saraswat Cooperative Bank Ltd
3 Crore
06 June 2007
The Saraswat Co-op Bank Ltd
8 Lak
21 November 2009
The Saraswat Cooperative Bank Ltd
0
06 June 2007
The Saraswat Co-op Bank Ltd
0
21 November 2009
The Saraswat Cooperative Bank Ltd
0
06 June 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-07122020_signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Interest in other entities;-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form MGT-7-30032019_signed