Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kashmira Rajesh Parekh
Director
about 2 years ago
about 2 years ago
Rajesh Mansukhlal Parekh
Director
over 3 years ago
over 3 years ago
Past Directors
Rajesh Bhanubhai Dave
Director
about 10 years ago
about 10 years ago
Sadanand Tukaram Mejari
Director
about 20 years ago
about 20 years ago
Charges
05 December 2005
The Saraswat Co-operative Bank Limited
25 Lak
05 December 2005
The Saraswat Co-operative Bank Limited
0
05 December 2005
The Saraswat Co-operative Bank Limited
0
05 December 2005
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-23012019
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form MGT-7-070116.OCT
