Company Information
CIN
Status
Date of Incorporation
08 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,000
Authorised Capital
20,000,000
Directors
Ajit Gopaldas Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Gopaldas Mehta
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
28 September 1986
The Saraswat Co-opertive Bank Ltd
16 Lak
28 September 1986
The Saraswat Co-opertive Bank Ltd
0
28 September 1986
The Saraswat Co-opertive Bank Ltd
0
28 September 1986
The Saraswat Co-opertive Bank Ltd
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30082019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form ADT-1-02062018_signed
Copy of written consent given by auditor-02062018
Copy of resolution passed by the company-02062018
Copy of the intimation sent by company-02062018
Form MGT-7-31012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-06122016_signed
Directors report as per section 134(3)-05122016
