Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,785,200
Authorised Capital
3,000,000
Directors
Kishor Madhukar Vyas
Director
almost 3 years ago
almost 3 years ago
Anita Kishor Vyas
Director
almost 31 years ago
almost 31 years ago
Past Directors
Shobhana Balasaheb Khandve
Director
almost 31 years ago
almost 31 years ago
Nitin Madhukar Vyas
Director
almost 31 years ago
almost 31 years ago
Charges
09 February 2012
Shree Samarth Sahakari Bank Ltd.
50 Lak
31 March 2011
Shri Samarth Sahakari Bank Limited
20 Lak
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0
Documents
Form DPT-3-10112020-signed
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
