Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rekha Naresh Chandra
Rekha Naresh Chandra
Director
over 2 years ago
Vishal Naresh Chandra
Vishal Naresh Chandra
Director/Designated Partner
over 19 years ago

Past Directors

Kunal Naresh Chandra
Kunal Naresh Chandra
Director
over 7 years ago

Charges

5 Lak
18 December 2009
The Saraswat Co-operative Bank Ltd
5 Lak
18 December 2009
The Saraswat Co-operative Bank Ltd
0
18 December 2009
The Saraswat Co-operative Bank Ltd
0
18 December 2009
The Saraswat Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DIR-12-15052019-signed
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-16042018
Interest in other entities;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Notice of resignation;-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed