Company Information
CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
9,500,000
Directors
Tejas Kirit Desai
Director
almost 25 years ago
almost 25 years ago
Indira Kirit Desai
Director
almost 25 years ago
almost 25 years ago
Kirit Motilal Desai
Beneficial Owner
almost 25 years ago
almost 25 years ago
Past Directors
Ashita Ashish Desai
Additional Director
almost 10 years ago
almost 10 years ago
Dolly Kirit Desai
Additional Director
almost 10 years ago
almost 10 years ago
Ashish Kirit Desai
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Builders And Developers.
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
17 April 2004
The Saraswat Co-operative Bank Limited
20 Lak
09 May 2003
The Saraswat Co-operative Bank Limited
15 Lak
17 April 2004
The Saraswat Co-operative Bank Limited
0
09 May 2003
The Saraswat Co-operative Bank Limited
0
17 April 2004
The Saraswat Co-operative Bank Limited
0
09 May 2003
The Saraswat Co-operative Bank Limited
0
17 April 2004
The Saraswat Co-operative Bank Limited
0
09 May 2003
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form DPT-3-22072019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-18112016_signed
Letter of appointment;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
