Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Radhika Niraj Vyas
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nirajkumar Ramniwasji Vyas
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Nitin Dhanraj Jain
Additional Director
almost 11 years ago
almost 11 years ago
Charges
04 May 2019
The Saraswat Co-operative Bank Limited
18 Lak
30 March 2015
The Saraswat Co-operative Bank Limited
75 Lak
27 March 2015
The Saraswat Co-operative Bank Limited
70 Lak
04 May 2019
Others
0
27 March 2015
The Saraswat Co-operative Bank Limited
0
30 March 2015
The Saraswat Co-operative Bank Limited
0
04 May 2019
Others
0
27 March 2015
The Saraswat Co-operative Bank Limited
0
30 March 2015
The Saraswat Co-operative Bank Limited
0
04 May 2019
Others
0
27 March 2015
The Saraswat Co-operative Bank Limited
0
30 March 2015
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26072019
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Copy of Board or Shareholders? resolution-28062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019
Form SH-7-27062019-signed
Altered memorandum of assciation;-20062019
Copy of the resolution for alteration of capital;-20062019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
