Company Information

CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
5,000,000

Directors

Pradeep Bishankumar Garg
Pradeep Bishankumar Garg
Director/Designated Partner
over 19 years ago

Past Directors

Dwarak Chetty
Dwarak Chetty
Director
over 19 years ago
Harshadkumar Labhshankar Mehta
Harshadkumar Labhshankar Mehta
Director
about 29 years ago
Dhirajlal Ramji Savla
Dhirajlal Ramji Savla
Director
almost 32 years ago

Charges

0
07 July 2009
The Saraswat Co-operative Bank Ltd
25 Lak
08 July 2009
The Saraswat Co-operative Bank Ltd
20 Lak
08 July 2009
The Saraswat Co-operative Bank Ltd
5 Lak
22 January 2010
The Saraswat Co-operative Bank Ltd
20 Lak
30 December 2019
Others
0
22 January 2010
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0
07 July 2009
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0
30 December 2019
Others
0
22 January 2010
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0
07 July 2009
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0
30 December 2019
Others
0
22 January 2010
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0
07 July 2009
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0
30 December 2019
Others
0
22 January 2010
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0
07 July 2009
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0
30 December 2019
Others
0
22 January 2010
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0
07 July 2009
The Saraswat Co-operative Bank Ltd
0
08 July 2009
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-27092020
Form MSME FORM I-06072020_signed
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form MSME FORM I-27052019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed