Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sushma Anil Furia
Director
almost 16 years ago
almost 16 years ago
Anilkumar Shantilal Furia
Director
almost 16 years ago
almost 16 years ago
Charges
15 November 2014
The Saraswat Co-operative Bank Ltd.
20 Lak
15 November 2014
The Saraswat Co-operative Bank Ltd.
0
15 November 2014
The Saraswat Co-operative Bank Ltd.
0
15 November 2014
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-26062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-06102018_signed
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Form ADT-1-01102018_signed
Form ADT-3-27092018-signed
Copy of resolution passed by the company-27092018
-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Copy of written consent given by auditor-27092018
Resignation letter-25092018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
