Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Himanshu Rajnikant Bhatt
Himanshu Rajnikant Bhatt
Director/Designated Partner
over 2 years ago
Shilpa H Bhatt
Shilpa H Bhatt
Director
over 13 years ago

Past Directors

Nandlal Mohanlal Narang
Nandlal Mohanlal Narang
Additional Director
almost 14 years ago

Charges

70 Lak
08 February 2021
The Saraswat Co-operative Bank Limited
70 Lak
08 February 2021
Others
0
08 February 2021
Others
0
08 February 2021
Others
0

Documents

Form DPT-3-24102020-signed
Form MGT-7-14092020_signed
Form AOC-4-13092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form DPT-3-18052020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Form AOC-4-02102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Notice of resignation filed with the company-08092017
Optional Attachment-(1)-08092017
Proof of dispatch-08092017
Evidence of cessation;-08092017
Notice of resignation;-08092017
Form DIR-12-08092017
Form DIR-11-08092017_signed
Acknowledgement received from company-08092017