Company Information
CIN
Status
Date of Incorporation
07 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
40,000,000
Directors
Sheila Kantilal Kotecha
Director/Designated Partner
over 21 years ago
over 21 years ago
Kantilal Gopalji Kotecha
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
28 March 2019
Saraswat Co-operative Bank Ltd.
1 Crore
18 November 2021
Others
0
28 March 2019
Others
0
18 November 2021
Others
0
28 March 2019
Others
0
18 November 2021
Others
0
28 March 2019
Others
0
Documents
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
