Company Information
CIN
Status
Date of Incorporation
25 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Neelam Hariom Sharma
Additional Director
over 2 years ago
over 2 years ago
Rupali Uday Sawant
Director/Designated Partner
over 6 years ago
over 6 years ago
Nikhil Champaklal Morsawala
Director
over 25 years ago
over 25 years ago
Past Directors
Sanjay Bajranglal Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Uday Prabhakar Sawant
Director
about 15 years ago
about 15 years ago
Satish Pundalik Mane
Director
almost 18 years ago
almost 18 years ago
Rajeev Shrivastava
Director
over 18 years ago
over 18 years ago
Rashmikant Khushal Shah
Director
over 25 years ago
over 25 years ago
Hariom Baijnath Sharma
Director
over 25 years ago
over 25 years ago
Charges
17 December 2011
Punjab National Bank
3 Crore
11 June 2010
Punjab National Bank
2 Crore
11 June 2010
Punjab National Bank
2 Crore
15 May 2008
The Saraswat Co-operative Bank Limited
72 Lak
15 May 2008
The Saraswat Co-operative Bank Limited
0
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
15 May 2008
The Saraswat Co-operative Bank Limited
0
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
15 May 2008
The Saraswat Co-operative Bank Limited
0
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Form DIR-12-02052019_signed
Evidence of cessation;-27042019
