Company Information
CIN
Status
Date of Incorporation
13 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Kaushal Vishwambharlal Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Kaushal Khetan
Director/Designated Partner
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 14] Jewellery Included In Class 14.
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 November 1998
The Saraswat Co-oprative Bank Limited
7 Lak
28 March 1989
The Saraswat Co-oprative Bank Limited
3 Lak
17 November 1998
The Saraswat Co-oprative Bank Limited
0
28 March 1989
The Saraswat Co-oprative Bank Limited
0
17 November 1998
The Saraswat Co-oprative Bank Limited
0
28 March 1989
The Saraswat Co-oprative Bank Limited
0
Documents
Form DPT-3-02122020-signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form MGT-7-11012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
