Company Information
CIN
Status
Date of Incorporation
18 November 2003
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
Sandeep Dhondiram Yewale
Director
about 22 years ago
about 22 years ago
Shibani Sandeep Yewale
Director
about 22 years ago
about 22 years ago
Charges
02 December 2004
Saraswat Co Op. Bank Ltd.
3 Lak
02 December 2004
Saraswat Co Op. Bank Ltd.
0
02 December 2004
Saraswat Co Op. Bank Ltd.
0
02 December 2004
Saraswat Co Op. Bank Ltd.
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-3-21092017-signed
Resignation letter-08092017
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
List of depositors-071114.PDF
Auditors certificate-071114.PDF
Form DPT-4-071114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
