Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,398,600
Authorised Capital
2,500,000
Directors
Shruti Kajaria
Director/Designated Partner
over 3 years ago
over 3 years ago
Gaurav Sanganeria
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Mukund Jhunjhunwala
Director
almost 18 years ago
almost 18 years ago
Ravindra Pandurang Narvekar
Director
almost 27 years ago
almost 27 years ago
Charges
18 March 2011
The Saraswat Co-operative Bank Limited
1 Crore
19 August 2003
Deogiri Nagrik Sahakari Bank Ltd.
35 Lak
18 March 2011
The Saraswat Co-operative Bank Limited
0
19 August 2003
Deogiri Nagrik Sahakari Bank Ltd.
0
18 March 2011
The Saraswat Co-operative Bank Limited
0
19 August 2003
Deogiri Nagrik Sahakari Bank Ltd.
0
18 March 2011
The Saraswat Co-operative Bank Limited
0
19 August 2003
Deogiri Nagrik Sahakari Bank Ltd.
0
18 March 2011
The Saraswat Co-operative Bank Limited
0
19 August 2003
Deogiri Nagrik Sahakari Bank Ltd.
0
18 March 2011
The Saraswat Co-operative Bank Limited
0
19 August 2003
Deogiri Nagrik Sahakari Bank Ltd.
0
Documents
Form DPT-3-24082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MSME FORM I-29052019_signed
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
