Company Information
CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,265,000
Authorised Capital
10,000,000
Directors
Bhushan Chandraprabhu Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Veerdhawal Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shivram Dhondo Khare
Director
over 31 years ago
over 31 years ago
Jawahirlal Motilal Gandhi
Director
over 31 years ago
over 31 years ago
Charges
13 November 1993
The Saraswat Co- Op. Bank Ltd.
20 Lak
04 February 1993
Union Bank Of India
18 Lak
13 November 1993
The Saraswat Co- Op. Bank Ltd.
0
04 February 1993
Union Bank Of India
0
13 November 1993
The Saraswat Co- Op. Bank Ltd.
0
04 February 1993
Union Bank Of India
0
Documents
Form MGT-7-23102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-12062019_signed
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112016
