Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vimla Jairaj Bhagchandani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaipal Murajmal Bhagchandani
Director/Designated Partner
about 9 years ago
about 9 years ago
Varsha Jaipal Bhagchandani
Director
almost 15 years ago
almost 15 years ago
Jairaj Murajmal Bhagchandani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
13 June 2011
The Saraswat Co-op. Bank Limited
1 Crore
13 June 2011
The Saraswat Co-op. Bank Limited
0
13 June 2011
The Saraswat Co-op. Bank Limited
0
13 June 2011
The Saraswat Co-op. Bank Limited
0
Documents
Form DPT-3-22102020-signed
Auditor?s certificate-13082020
Form DPT-3-27042020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-23062019
Auditor?s certificate-23062019
Optional Attachment-(1)-23062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Form MGT-14-19122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171219
Optional Attachment-(1)-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Altered memorandum of association-16122017
Optional Attachment-(2)-16122017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
