Company Information

CIN
Status
Date of Incorporation
24 January 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
107,800
Authorised Capital
300,000

Directors

Pradeep Shankar Mundle
Pradeep Shankar Mundle
Director
almost 29 years ago
Neera Pradeep Mundle
Neera Pradeep Mundle
Director
almost 29 years ago

Charges

0
01 December 1979
The Saraswat Co-op Bank Ltd
1 Lak
01 December 1979
The Saraswat Co-op Bank Ltd
0
01 December 1979
The Saraswat Co-op Bank Ltd
0
01 December 1979
The Saraswat Co-op Bank Ltd
0

Documents

Form STK-2-23082021-signed
Optional Attachment-(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
-01112019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-22062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-26102016_signed