Company Information
CIN
Status
Date of Incorporation
10 September 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
100,000
Directors
Krishna Lalit Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jugal Jankilal Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manju Ashok Kabra
Director
over 23 years ago
over 23 years ago
Pushpa Lalit Kabra
Director
over 23 years ago
over 23 years ago
Charges
11 April 2009
Saraswat Co-operative Bank Ltd.
2 Crore
11 April 2009
Saraswat Co-operative Bank Ltd.
0
11 April 2009
Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-28072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_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 DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form INC-22-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Optional Attachment-(1)-25092018
Interest in other entities;-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Optional Attachment-(1)-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy of board resolution authorizing giving of notice-05092018
Directors report as per section 134(3)-17112017
