Company Information
CIN
Status
Date of Incorporation
27 January 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
3,163,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sitakshi Bharat Khanna
Individual Promoter
over 5 years ago
over 5 years ago
Tushar Khanna
Director/Designated Partner
about 6 years ago
about 6 years ago
Bharat Khanna
Director
about 6 years ago
about 6 years ago
Dinesh B Khanna
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Nishi Dinesh Khanna
Director
almost 25 years ago
almost 25 years ago
Charges
20 October 2011
The Saraswat Co-operative Bank Ltd
40 Lak
20 October 2011
The Saraswat Co-operative Bank Ltd
0
20 October 2011
The Saraswat Co-operative Bank Ltd
0
20 October 2011
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-11112020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019
Interest in other entities;-01062019
Directors report as per section 134(3)-17052019