Company Information

CIN
Status
Date of Incorporation
16 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Sonali Bulchandani
Sonali Bulchandani
Director
over 13 years ago
Soheljeet Ajit Lalvani
Soheljeet Ajit Lalvani
Director
over 22 years ago
Poonam Ajit Lalvani
Poonam Ajit Lalvani
Director
almost 38 years ago
Ajit Dayal Lalvani
Ajit Dayal Lalvani
Director/Designated Partner
about 38 years ago

Charges

0
29 April 1988
The Saraswat Co.op. Bank Ltd.
14 Lak
27 August 1988
The Saraswat Co.op. Bank Ltd.
2 Lak
21 October 1994
The Saraswat Co.op. Bank Ltd.
83 Lak
31 March 1989
The Saraswat Co.op. Bank Ltd.
4 Lak
28 April 1990
The Saraswat Co.op. Bank Ltd.
6 Lak
19 July 1991
The Saraswat Co.op. Bank Ltd.
2 Lak
19 July 1991
The Saraswat Co.op. Bank Ltd.
0
31 March 1989
The Saraswat Co.op. Bank Ltd.
0
28 April 1990
The Saraswat Co.op. Bank Ltd.
0
29 April 1988
The Saraswat Co.op. Bank Ltd.
0
21 October 1994
The Saraswat Co.op. Bank Ltd.
0
27 August 1988
The Saraswat Co.op. Bank Ltd.
0
19 July 1991
The Saraswat Co.op. Bank Ltd.
0
31 March 1989
The Saraswat Co.op. Bank Ltd.
0
28 April 1990
The Saraswat Co.op. Bank Ltd.
0
29 April 1988
The Saraswat Co.op. Bank Ltd.
0
21 October 1994
The Saraswat Co.op. Bank Ltd.
0
27 August 1988
The Saraswat Co.op. Bank Ltd.
0

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-09102020_signed
Form DPT-3-12092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MSME FORM I-09102019_signed
Form DPT-3-23052019
Form MSME FORM I-23052019_signed
Auditor?s certificate-23052019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-4-13062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180613
Letter of the charge holder stating that the amount has been satisfied-12062018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-05112016_signed
List of share holders, debenture holders;-03112016