Company Information
CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dwarak Chetty
Director
over 2 years ago
over 2 years ago
Pradeep Bishankumar Garg
Director
about 24 years ago
about 24 years ago
Charges
22 June 2017
The Saraswat Co-op. Bank Ltd
10 Lak
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0
Documents
Form DPT-3-24112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-27092020
Form MSME FORM I-06072020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Form INC-22-19082019_signed
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
