Company Information

CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,176,730
Authorised Capital
10,000,000

Directors

Gauri Sandeep Sawant
Gauri Sandeep Sawant
Director
almost 3 years ago
Sandip Nilkanth Sawant
Sandip Nilkanth Sawant
Director
over 22 years ago

Charges

0
24 September 2007
The National Co-operative Bank Ltd
1 Crore
24 September 2007
The National Co-operative Bank Ltd
0
24 September 2007
The National Co-operative Bank Ltd
0
24 September 2007
The National Co-operative Bank Ltd
0

Documents

Form DPT-3-04092020-signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Declaration by first director-16032020
Optional Attachment-(1)-16032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018