Company Information
CIN
Status
Date of Incorporation
15 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Sumeeta Sameer Shenoy
Director
over 10 years ago
over 10 years ago
Shibani Sandeep Yewale
Director
almost 31 years ago
almost 31 years ago
Satish Manjunath Shenoy
Director
about 35 years ago
about 35 years ago
Charges
11 June 2007
Citibank N. A.
60 Lak
04 July 1998
Bank Of America National Trust & Serving Association
2 Lak
05 December 1996
The Saraswat Co-op. Bank Ltd.
4 Lak
04 July 1998
Bank Of America National Trust & Serving Association
0
11 June 2007
Citibank N. A.
0
05 December 1996
The Saraswat Co-op. Bank Ltd.
0
04 July 1998
Bank Of America National Trust & Serving Association
0
11 June 2007
Citibank N. A.
0
05 December 1996
The Saraswat Co-op. Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form ADT-1-23102016_signed
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form DIR-12-231015.OCT
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Form ADT-1-161015.OCT
-201114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
