Company Information

CIN
Status
Date of Incorporation
16 October 1997
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
1,000,000

Directors

Rajesh Gulabchand Sheth
Rajesh Gulabchand Sheth
Director/Designated Partner
over 2 years ago

Past Directors

Darasti Rajeshkumar Sheth
Darasti Rajeshkumar Sheth
Director
about 10 years ago
Aarti Rajesh Sheth
Aarti Rajesh Sheth
Additional Director
about 13 years ago

Charges

0
02 December 1998
The Saraswat Co.op. Bank Ltd.
42 Lak
02 December 1998
The Saraswat Co.op. Bank Ltd.
94 Lak
23 November 2009
The Saraswat Co.op. Bank Limited
75 Lak
23 November 2009
The Saraswat Co.op. Bank Limited
0
02 December 1998
The Saraswat Co.op. Bank Ltd.
0
02 December 1998
The Saraswat Co.op. Bank Ltd.
0
23 November 2009
The Saraswat Co.op. Bank Limited
0
02 December 1998
The Saraswat Co.op. Bank Ltd.
0
02 December 1998
The Saraswat Co.op. Bank Ltd.
0

Documents

Form DPT-3-11112020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form CHG-4-05102017_signed
Letter of the charge holder stating that the amount has been satisfied-05102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171005
Letter of the charge holder stating that the amount has been satisfied-04102017
Form CHG-4-04102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171004
Form DIR-12-26092017_signed
Form DIR-11-26092017_signed