Company Information
CIN
Status
Date of Incorporation
13 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shobha Suresh Shetti
Director
about 36 years ago
about 36 years ago
Suresh Govind Shetti
Director
about 36 years ago
about 36 years ago
Charges
11 March 1992
The Saraswat Co.op. Bank Ltd.
2 Lak
11 March 1992
The Saraswat Co.op. Bank Ltd.
0
11 March 1992
The Saraswat Co.op. Bank Ltd.
0
11 March 1992
The Saraswat Co.op. Bank Ltd.
0
11 March 1992
The Saraswat Co.op. Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-28062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form ADT-1-02052017_signed
Copy of written consent given by auditor-02052017
Copy of resolution passed by the company-02052017
Copy of the intimation sent by company-02052017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
