Company Information
CIN
Status
Date of Incorporation
05 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,944,900
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Digesh Amit Digvijay Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amit Digvijay Singh
Director
almost 9 years ago
almost 9 years ago
Past Directors
Rishu Singh
Director
over 4 years ago
over 4 years ago
Angad Singh
Director
almost 13 years ago
almost 13 years ago
Sudhir Kumar Rao
Additional Director
over 16 years ago
over 16 years ago
Rita Digvijay Singh
Whole Time Director
over 21 years ago
over 21 years ago
Charges
10 March 2005
Corproation Bank With State Bank Of India
25 Crore
17 February 2005
State Bank Of India
25 Crore
20 December 2000
Shree Samarth Sahakari Bank Ltd.
80 Lak
10 March 2005
Corproation Bank With State Bank Of India
0
20 December 2000
Shree Samarth Sahakari Bank Ltd.
0
17 February 2005
State Bank Of India
0
10 March 2005
Corproation Bank With State Bank Of India
0
20 December 2000
Shree Samarth Sahakari Bank Ltd.
0
17 February 2005
State Bank Of India
0
10 March 2005
Corproation Bank With State Bank Of India
0
20 December 2000
Shree Samarth Sahakari Bank Ltd.
0
17 February 2005
State Bank Of India
0
Documents
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126
Form MGT-14-13112020-signed
Altered memorandum of association-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered articles of association-24102020
Optional Attachment-(3)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Form AOC-4(XBRL)-28012020_signed
Form MGT-7-28012020_signed
Copy of MGT-8-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(2)-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020