Company Information

CIN
Status
Date of Incorporation
12 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000

Directors

Jagdish Kumudrai Dholakia
Jagdish Kumudrai Dholakia
Director
over 2 years ago
Ila Jagdish Dholakia
Ila Jagdish Dholakia
Director
over 37 years ago

Charges

25 Lak
26 July 1993
The Saraswat Co-operative Bank Ltd
25 Lak
26 July 1993
The Saraswat Co-operative Bank Ltd
0
26 July 1993
The Saraswat Co-operative Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form e-CODS-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
List of share holders, debenture holders;-26052017
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed
Form ADT-1-18052017_signed
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
Copy of resolution passed by the company-18052017
Form ADT-1-140715.OCT
Form23AC-080715 for the FY ending on-310314.OCT
FormSchV-080715 for the FY ending on-310314.OCT
Form23AC-240615 for the FY ending on-310311.OCT
Form23AC-240615 for the FY ending on-310312.OCT
Form23AC-240615 for the FY ending on-310313.OCT
FormSchV-240615 for the FY ending on-310311.OCT
FormSchV-240615 for the FY ending on-310312.OCT
FormSchV-240615 for the FY ending on-310313.OCT
Form23AC-220811 for the FY ending on-310307.OCT