Company Information
CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Kumar Singh
Director
over 4 years ago
over 4 years ago
Bikash Agarwal
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Or Of Plastics Included In Class 20
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Included In Class 11.
[Class : 11] Apparatus For Lighting,Heating, Steam Generating, Cooking,
Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 January 2017
The Saraswat Bank Co-operative Bank Ltd.
78 Lak
30 December 2016
The Saraswat Co-operative Bank Limited
2 Lak
18 February 2016
The Saraswat Cooperative Bank Ltd
3 Lak
21 November 2012
The Saraswat Co-operative Bank Ltd.
30 Lak
21 February 2018
The Saraswat Co-operative Bank Limited
7 Lak
20 December 2011
The Saraswat Co-operative Bank Ltd.
55 Lak
13 April 2017
The Saraswat Bank Co-operative Bank Ltd.
72 Lak
Documents
Form DPT-3-11022021-signed
Form ADT-1-24122020_signed
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form DPT-3-15102020-signed
Auditor?s certificate-24092020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Form MSME FORM I-09092020_signed