Company Information
CIN
Status
Date of Incorporation
30 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohitkumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Agrawal
Director
almost 21 years ago
almost 21 years ago
Anupama Veerkumar Shah
Director
over 43 years ago
over 43 years ago
Veerkumar Nemchand Shah
Director
over 43 years ago
over 43 years ago
Charges
29 September 1983
The Saraswat Co-op Bank Ltd
4 Lak
29 September 1983
The Saraswat Co-op Bank Ltd
0
29 September 1983
The Saraswat Co-op Bank Ltd
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20160419
Form CHG-4-19042016_signed
Letter of the charge holder stating that the amount has been satisfied-19042016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070815.PDF
Minutes of Meeting-070815.PDF
Optional Attachment 1-070815.PDF
Form MGT-14-050815.PDF
MoA - Memorandum of Association-050815.PDF
Copy of resolution-050815.PDF
AoA - Articles of Association-050815.PDF
Copy of Board Resolution-030715.PDF
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-281113 for the FY ending on-310312.OCT
Form23AC-281113 for the FY ending on-310312.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-051012.OCT
