Company Information

CIN
Status
Date of Incorporation
28 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Pratapsinh Ramaiya
Jayant Pratapsinh Ramaiya
Director
almost 14 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 22 years ago

Past Directors

Mustansir Hasanali Dahodwala
Mustansir Hasanali Dahodwala
Director
almost 14 years ago
Jetander Kumar
Jetander Kumar
Director
over 22 years ago

Charges

0
20 May 2019
Citi Bank N.a.
35 Lak
01 February 2014
The Saraswat Co-operative Bank Limited
32 Lak
20 May 2019
Citi Bank N.a.
0
01 February 2014
The Saraswat Co-operative Bank Limited
0
20 May 2019
Citi Bank N.a.
0
01 February 2014
The Saraswat Co-operative Bank Limited
0
20 May 2019
Citi Bank N.a.
0
01 February 2014
The Saraswat Co-operative Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form ADT-1-31102020_signed
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-07062019_signed
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Letter of the charge holder stating that the amount has been satisfied-07052019
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Copy of written consent given by auditor-10102018