Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,000
Authorised Capital
6,300,000

Directors

Rohan Kumar Batra
Rohan Kumar Batra
Director/Designated Partner
over 2 years ago
Mahalingam Narayanaswami Ramachandran
Mahalingam Narayanaswami Ramachandran
Director/Designated Partner
over 2 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director/Designated Partner
over 2 years ago

Charges

0
30 March 2002
The Saraswat Co-op. Bank Ltd.
4 Crore
21 March 1998
Uti Bank Linited
15 Lak
20 October 1994
The Bank Of Nova Scotla
45 Lak
12 January 1994
The Bank Of Nova Scotla
45 Lak
30 March 2002
The Saraswat Co-op. Bank Ltd.
0
12 January 1994
The Bank Of Nova Scotla
0
20 October 1994
The Bank Of Nova Scotla
0
21 March 1998
Uti Bank Linited
0
30 March 2002
The Saraswat Co-op. Bank Ltd.
0
12 January 1994
The Bank Of Nova Scotla
0
20 October 1994
The Bank Of Nova Scotla
0
21 March 1998
Uti Bank Linited
0
30 March 2002
The Saraswat Co-op. Bank Ltd.
0
12 January 1994
The Bank Of Nova Scotla
0
20 October 1994
The Bank Of Nova Scotla
0
21 March 1998
Uti Bank Linited
0
30 March 2002
The Saraswat Co-op. Bank Ltd.
0
12 January 1994
The Bank Of Nova Scotla
0
20 October 1994
The Bank Of Nova Scotla
0
21 March 1998
Uti Bank Linited
0

Documents

Form SH-7-20012021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122020
Form DPT-3-24112020-signed
Form AOC-5-27102020-signed
Copy of board resolution-06102020
Form DPT-3-19082020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-12062020
Interest in other entities;-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
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.-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(1)-06022020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed