Company Information
CIN
Status
Date of Incorporation
03 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
602,500
Authorised Capital
1,000,000
Directors
Gautam Mahadeo Joshi
Director
over 2 years ago
over 2 years ago
Meena Gautam Joshi
Director
almost 23 years ago
almost 23 years ago
Charges
16 October 1996
The Saraswaat Co Operaative Bank Ltd
4 Lak
03 September 1991
The Saraswaat Co Operaative Bank Ltd
1 Lak
29 March 1990
The Saraswaat Co Operaative Bank Ltd
10 Lak
06 February 1990
The Saraswaat Co Operaative Bank Ltd
1 Lak
29 January 1990
The Saraswaat Co Operaative Bank Ltd
3 Lak
21 August 1989
The Saraswaat Co Operaative Bank Ltd
1 Lak
06 January 1989
The Saraswaat Co Operaative Bank Ltd
1 Lak
12 July 1988
The Saraswaat Co Operaative Bank Ltd
2 Lak
21 February 1986
The Saraswaat Co Operaative Bank Ltd
90 Thousand
16 October 1996
The Saraswaat Co Operaative Bank Ltd
0
21 February 1986
The Saraswaat Co Operaative Bank Ltd
0
12 July 1988
The Saraswaat Co Operaative Bank Ltd
0
21 August 1989
The Saraswaat Co Operaative Bank Ltd
0
03 September 1991
The Saraswaat Co Operaative Bank Ltd
0
29 January 1990
The Saraswaat Co Operaative Bank Ltd
0
06 February 1990
The Saraswaat Co Operaative Bank Ltd
0
29 March 1990
The Saraswaat Co Operaative Bank Ltd
0
06 January 1989
The Saraswaat Co Operaative Bank Ltd
0
16 October 1996
The Saraswaat Co Operaative Bank Ltd
0
21 February 1986
The Saraswaat Co Operaative Bank Ltd
0
12 July 1988
The Saraswaat Co Operaative Bank Ltd
0
21 August 1989
The Saraswaat Co Operaative Bank Ltd
0
03 September 1991
The Saraswaat Co Operaative Bank Ltd
0
29 January 1990
The Saraswaat Co Operaative Bank Ltd
0
06 February 1990
The Saraswaat Co Operaative Bank Ltd
0
29 March 1990
The Saraswaat Co Operaative Bank Ltd
0
06 January 1989
The Saraswaat Co Operaative Bank Ltd
0
Documents
Form DPT-3-15062021-signed
Form DPT-3-08092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Directors report as per section 134(3)-08092019
List of share holders, debenture holders;-08092019
Form MGT-7-08092019_signed
Form AOC-4-08092019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-29122017_signed
Form ADT-1-28122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
List of share holders, debenture holders;-28122017
