Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Wamanrao Bode
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Nayana Sachin Bode
Director
almost 16 years ago
almost 16 years ago
Akshada Tandel Sanjeev
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Retailing Services Related To Electronic And Electrical Apparatus
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 May 2011
The Saraswat Co-operative Bank Ltd.
5 Lak
04 May 2011
The Saraswat Co-operative Bank Ltd.
0
04 May 2011
The Saraswat Co-operative Bank Ltd.
0
04 May 2011
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-25092020-signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Notice of resignation;-24032018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
Form DIR-12-25072017_signed
