Company Information

CIN
Status
Date of Incorporation
23 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Parag Bhaskar Sharma
Parag Bhaskar Sharma
Director/Designated Partner
almost 3 years ago
Bhaskar Sharma
Bhaskar Sharma
Director
over 19 years ago

Past Directors

Karunaharan Chinnasamy Reddy
Karunaharan Chinnasamy Reddy
Director
about 17 years ago

Registered Trademarks

Specific Assignments India Pvt. Ltd. Specific Assignments India

[Class : 40] Providing Services In Relation To Printing, Printing (Lithographic), Printing (Offset), Printing (Photographic).

Charges

1 Crore
03 December 2010
Indian Overseas Bank
62 Lak
29 November 2010
Indian Overseas Bank
62 Lak
16 December 2009
Nkgsb Co-op. Bank Ltd.
9 Lak
18 March 2010
Nkgsb Co-op. Bank Ltd.
20 Lak
17 March 2008
Nkgsb Co-op. Bank Ltd.
80 Lak
15 January 1985
The Saraswat Co-operative Bank Ltd.
50 Thousand
20 September 1984
The Saraswat Co-operative Bank Ltd.
16 Lak
17 March 2008
Nkgsb Co-op. Bank Ltd.
0
03 December 2010
Indian Overseas Bank
0
20 September 1984
The Saraswat Co-operative Bank Ltd.
0
18 March 2010
Nkgsb Co-op. Bank Ltd.
0
29 November 2010
Indian Overseas Bank
0
15 January 1985
The Saraswat Co-operative Bank Ltd.
0
16 December 2009
Nkgsb Co-op. Bank Ltd.
0
17 March 2008
Nkgsb Co-op. Bank Ltd.
0
03 December 2010
Indian Overseas Bank
0
20 September 1984
The Saraswat Co-operative Bank Ltd.
0
18 March 2010
Nkgsb Co-op. Bank Ltd.
0
29 November 2010
Indian Overseas Bank
0
15 January 1985
The Saraswat Co-operative Bank Ltd.
0
16 December 2009
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DIR-12-22092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DPT-3-16092020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed