Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ravjibhai Laljibhai Kakadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vallabhbhai Laljibhai Kakadia
Director
over 2 years ago
over 2 years ago
Govindbhai Laljibhai Kakadia
Director
almost 22 years ago
almost 22 years ago
Charges
24 March 1999
The Saraswat Co Operative Bank Limited
38 Lak
24 March 1999
The Saraswat Co Operative Bank Limited
0
24 March 1999
The Saraswat Co Operative Bank Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-081015.OCT
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Form23AC-190215 for the FY ending on-310314.OCT
FormSchV-190215 for the FY ending on-310314.OCT
FormSchV-111213 for the FY ending on-310313.OCT
