Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Rohith Satish Shorewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamlal Prasad Shorewala
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Satish Shymalprasad Shorewala
Director
about 15 years ago
about 15 years ago
Charges
23 June 2011
The Saraswat Co-operative Bank Limited
90 Lak
23 June 2011
The Saraswat Co-operative Bank Limited
0
23 June 2011
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form AOC-4-29122018_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
List of share holders, debenture holders;-12032018
