Company Information

CIN
Status
Date of Incorporation
26 December 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Shyam Bhagwandas Chhabria
Shyam Bhagwandas Chhabria
Director/Designated Partner
over 2 years ago
Ramesh Bhagwandas Chhabria
Ramesh Bhagwandas Chhabria
Director/Designated Partner
over 2 years ago
Shalini Ramesh Chhabria
Shalini Ramesh Chhabria
Director/Designated Partner
almost 29 years ago

Charges

6 Lak
28 March 2007
The Saraswat Co-operative Bank Ltd
6 Lak
28 March 2007
The Saraswat Co-operative Bank Ltd
0
28 March 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form DPT-3-08072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT