Company Information
CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,774,190
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupendra Rasiklal Shah
Director
over 1 year ago
over 1 year ago
Amit Bhupendra Shah
Director
almost 13 years ago
almost 13 years ago
Charges
31 December 2018
Bank Of Baroda
3 Crore
27 September 2013
Indusind Bank Ltd.
6 Crore
20 June 2012
Bank Of Baroda
31 Crore
16 March 2018
Bank Of Baroda
3 Crore
17 October 2013
Bank Of Baroda
3 Crore
23 June 2020
The Saraswat Cooperative Bank Ltd
20 Crore
23 June 2020
The Saraswat Cooperative Bank Ltd
10 Crore
23 June 2020
The Saraswat Cooperative Bank Ltd
2 Crore
23 June 2020
The Saraswat Cooperative Bank Ltd
2 Crore
17 February 2020
Saraswat Cooperative Bank Ltd
16 Crore
18 January 2020
Bank Of Baroda
13 Lak
19 May 2020
Bank Of Baroda
1 Crore
28 March 2022
Saraswat Co-op Bank Ltd
1 Crore
28 March 2022
Others
0
31 December 2018
Others
0
18 January 2020
Others
0
19 May 2020
Others
0
23 June 2020
Others
0
16 March 2018
Others
0
23 June 2020
Others
0
20 June 2012
Others
0
23 June 2020
Others
0
27 September 2013
Indusind Bank Ltd.
0
17 February 2020
Others
0
23 June 2020
Others
0
17 October 2013
Bank Of Baroda
0
28 March 2022
Others
0
31 December 2018
Others
0
18 January 2020
Others
0
19 May 2020
Others
0
23 June 2020
Others
0
16 March 2018
Others
0
23 June 2020
Others
0
20 June 2012
Others
0
23 June 2020
Others
0
27 September 2013
Indusind Bank Ltd.
0
17 February 2020
Others
0
23 June 2020
Others
0
17 October 2013
Bank Of Baroda
0
28 March 2022
Others
0
31 December 2018
Others
0
18 January 2020
Others
0
19 May 2020
Others
0
23 June 2020
Others
0
16 March 2018
Others
0
23 June 2020
Others
0
20 June 2012
Others
0
23 June 2020
Others
0
27 September 2013
Indusind Bank Ltd.
0
17 February 2020
Others
0
23 June 2020
Others
0
17 October 2013
Bank Of Baroda
0
Documents
Form AOC-4-20092020_signed
Form ADT-1-19092020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Copy of written consent given by auditor-19092020
Copy of MGT-8-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of the intimation sent by company-19092020
Directors report as per section 134(3)-19092020
Copy of resolution passed by the company-19092020
Form MGT-7-19092020_signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020