Company Information
CIN
Status
Date of Incorporation
21 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Karanveer Dippender Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Manpreet Kaur Sachdev
Director
over 2 years ago
over 2 years ago
Avtar Singh Isher Singh Sachdev
Director
over 6 years ago
over 6 years ago
Dippender Singh Sachdev Alias Sony
Director
about 40 years ago
about 40 years ago
Charges
14 August 1986
The Saraswat Co.operative Bank Ltd.
65 Thousand
27 May 1986
The Saraswat Co.operative Bank Ltd.
8 Lak
14 August 1986
The Saraswat Co.operative Bank Ltd.
0
27 May 1986
The Saraswat Co.operative Bank Ltd.
0
14 August 1986
The Saraswat Co.operative Bank Ltd.
0
27 May 1986
The Saraswat Co.operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Interest in other entities;-22052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24122016
