Company Information
CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonal Prashant Patel
Director
almost 26 years ago
almost 26 years ago
Prashant Navnit Patel
Director
almost 26 years ago
almost 26 years ago
Charges
24 November 2017
The Saraswat Co-op. Bank Limited
50 Lak
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(3)-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Instrument(s) of creation or modification of charge;-11012018
Form CHG-1-11012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form 23AC-28062017_signed
