Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,783,000
Authorised Capital
15,000,000

Directors

Manoj Sureshkumar Tibrewal
Manoj Sureshkumar Tibrewal
Director
over 2 years ago
Manish Sureshkumar Tibrewal
Manish Sureshkumar Tibrewal
Director
about 21 years ago

Charges

2 Crore
18 March 2009
The Saraswat Co-operative Bank Limited
15 Crore
29 August 2005
Hdfc Bank Ltd.
1 Crore
05 November 2020
The Saraswat Co-operative Bank Limited
1 Crore
05 November 2020
Others
0
29 August 2005
Hdfc Bank Ltd.
0
18 March 2009
The Saraswat Co-operative Bank Limited
0
05 November 2020
Others
0
29 August 2005
Hdfc Bank Ltd.
0
18 March 2009
The Saraswat Co-operative Bank Limited
0
05 November 2020
Others
0
29 August 2005
Hdfc Bank Ltd.
0
18 March 2009
The Saraswat Co-operative Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form DPT-3-04072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016