Company Information
CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Achyut Datar
Director
over 2 years ago
over 2 years ago
Ashwini Arun Datar
Director
almost 22 years ago
almost 22 years ago
Anjali Arvind Datar
Director
almost 22 years ago
almost 22 years ago
Arvind Achyut Datar
Director
almost 22 years ago
almost 22 years ago
Charges
03 December 2016
The Saraswat Co-operative Bank Ltd.
25 Lak
27 January 2005
The United Western Bank Ltd.
35 Lak
03 December 2016
Others
0
27 January 2005
The United Western Bank Ltd.
0
03 December 2016
Others
0
27 January 2005
The United Western Bank Ltd.
0
03 December 2016
Others
0
27 January 2005
The United Western Bank Ltd.
0
Documents
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form ADT-3-21102020_signed
Resignation letter-20102020
Form DPT-3-05082020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(3)-13112019
Optional Attachment-(4)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-28062019
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(3)-21112018
Optional Attachment-(4)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
