Company Information

CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
500,000

Directors

Ganesh Savkar Gunjal
Ganesh Savkar Gunjal
Director
almost 2 years ago

Past Directors

Pandhari Nath Nana Gunjal
Pandhari Nath Nana Gunjal
Additional Director
about 9 years ago
Namdeo Awadaji Gunjal
Namdeo Awadaji Gunjal
Director
over 21 years ago

Charges

76 Lak
30 September 2014
The Saraswat Co-operative Bank Ltd
50 Lak
12 March 2008
Saraswat Co-operative Bank Limited
10 Lak
26 May 2007
Centurion Bank Of Punjab Limited
16 Lak
26 May 2007
Centurion Bank Of Punjab Limited
0
12 March 2008
Saraswat Co-operative Bank Limited
0
30 September 2014
The Saraswat Co-operative Bank Ltd
0
26 May 2007
Centurion Bank Of Punjab Limited
0
12 March 2008
Saraswat Co-operative Bank Limited
0
30 September 2014
The Saraswat Co-operative Bank Ltd
0
26 May 2007
Centurion Bank Of Punjab Limited
0
12 March 2008
Saraswat Co-operative Bank Limited
0
30 September 2014
The Saraswat Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Form AOC-4-06062018_signed
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-24052018