Company Information

CIN
Status
Date of Incorporation
01 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
20,000,000

Directors

Dhawal Khemchand Shah
Dhawal Khemchand Shah
Director/Designated Partner
over 2 years ago
Dipen Vasantlal Parikh
Dipen Vasantlal Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Yogesh Lalshankar Trivedi
Yogesh Lalshankar Trivedi
Director
over 20 years ago

Charges

0
26 December 2000
The Saraswat Co.op. Bank Ltd.
1 Lak
13 October 2000
C/o Hdfc Bank Ltd
3 Lak
20 September 2000
The Saraswat Co.op. Bank Ltd.
2 Lak
27 May 1997
Canara Bank
2 Crore
20 September 2000
The Saraswat Co.op. Bank Ltd.
0
13 October 2000
C/o Hdfc Bank Ltd
0
26 December 2000
The Saraswat Co.op. Bank Ltd.
0
27 May 1997
Canara Bank
0
20 September 2000
The Saraswat Co.op. Bank Ltd.
0
13 October 2000
C/o Hdfc Bank Ltd
0
26 December 2000
The Saraswat Co.op. Bank Ltd.
0
27 May 1997
Canara Bank
0

Documents

Form DPT-3-04052020-signed
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-31072019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form ADT-3-29072019_signed
Resignation letter-29072019
Form DPT-3-25062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-31072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Optional Attachment-(1)-31072018
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed