Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000
Authorised Capital
500,000
Directors
Apurva Boradia
Director
over 2 years ago
over 2 years ago
Nagin Prabhudas Kothari
Director
over 2 years ago
over 2 years ago
Neha Apurva Boradia
Director
about 14 years ago
about 14 years ago
Past Directors
Kirit Vrajlal Sheth
Director
about 11 years ago
about 11 years ago
Charges
21 March 2017
The Saraswat Co-operative Bank Ltd
12 Lak
21 March 2017
Others
0
21 March 2017
Others
0
21 March 2017
Others
0
Documents
Form DPT-3-28082020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-19122017_signed
Copies of the utility bills as mentioned above (not older than two months)-19122017
Copy of board resolution authorizing giving of notice-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Form DIR-12-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Declaration by first director-27112017
Letter of appointment;-27112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
