Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Smita Gopalkrishna Shanbhag
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Devendra Gopalkrishna Shanbhag
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ranjeeta Anar Rupji
Director/Designated Partner
over 6 years ago
over 6 years ago
Gopalkishna Vithal Shanbhag
Additional Director
almost 11 years ago
almost 11 years ago
Yogita Mayur Kulkarni
Director
almost 22 years ago
almost 22 years ago
Mayur Jayant Kulkarni
Director
almost 22 years ago
almost 22 years ago
Past Directors
Vyankatesh Vithal Shanbhag
Additional Director
almost 11 years ago
almost 11 years ago
Mrunalini Jayant Kulkarni
Additional Director
over 14 years ago
over 14 years ago
Jayant R Kulkarni
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Software As A Service (Saa S) Services; Platform As A Service (Paa S) Services; Infrastructure As A Service (Iaa S) Services; Cloud Computing Services; Computer Services, Namely, Prov...
[Class : 9] Personal Computers, Servers, Computer Mainboards, Computer Add On Cards, Namely, Video Graphic Adapter Cards, Audio Cards, Lan (Local Area Network) Cards Modem Cards, Network Control Cards & Scsi (Small Computer Systems Interface) Cards, Pc Cards, Notebook Computers, Portable Computers, Personal Digital Assistants; Set Top Boxes; Semiconductors; Integrated Circui...
[Class : 35] Retailing Of Computer Hardware And Software Packages
Charges
03 May 2013
The Saraswat Co-op. Bank Ltd.
45 Lak
27 December 2008
The Saraswat Co Op Bank Ltd
5 Lak
05 November 2008
The Saraswat Co-op Bank Ltd
4 Lak
28 March 2005
The Saraswat Co-operative Bank Ltd.
50 Lak
03 May 2013
The Saraswat Co-op. Bank Ltd.
0
28 March 2005
The Saraswat Co-operative Bank Ltd.
0
05 November 2008
The Saraswat Co-op Bank Ltd
0
27 December 2008
The Saraswat Co Op Bank Ltd
0
03 May 2013
The Saraswat Co-op. Bank Ltd.
0
28 March 2005
The Saraswat Co-operative Bank Ltd.
0
05 November 2008
The Saraswat Co-op Bank Ltd
0
27 December 2008
The Saraswat Co Op Bank Ltd
0
03 May 2013
The Saraswat Co-op. Bank Ltd.
0
28 March 2005
The Saraswat Co-operative Bank Ltd.
0
05 November 2008
The Saraswat Co-op Bank Ltd
0
27 December 2008
The Saraswat Co Op Bank Ltd
0
Documents
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4 additional attachment-09102020_signed
Form AOC-4-09102020_signed
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-08112017-signed
Form ADT-1-03112017_signed
Optional Attachment-(1)-01112017
Copy of written consent given by auditor-01112017
