Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,704,000
Authorised Capital
160,000,000

Directors

Reshma Anish Dev
Reshma Anish Dev
Director/Designated Partner
over 2 years ago
Anish Arjun Dev
Anish Arjun Dev
Director/Designated Partner
almost 3 years ago
Phhagun Dev
Phhagun Dev
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
11 October 2017
Idfc Bank Limited
3 Crore
19 June 2017
The Saraswat Cooperative Bank Ltd
1 Crore
18 December 2009
The Saraswat Cooperative Bank Ltd
65 Lak
04 October 2002
The Saraswat Co-op Bank Ltd
10 Lak
11 October 2017
Others
0
18 December 2009
The Saraswat Cooperative Bank Ltd
0
19 June 2017
Others
0
04 October 2002
The Saraswat Co-op Bank Ltd
0
11 October 2017
Others
0
18 December 2009
The Saraswat Cooperative Bank Ltd
0
19 June 2017
Others
0
04 October 2002
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-02082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form CHG-1-18102017_signed
Instrument(s) of creation or modification of charge;-18102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
Instrument(s) of creation or modification of charge;-06072017
Form CHG-1-06072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016