Company Information

CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
1,000,000

Directors

Shaila Jaideep Samarth
Shaila Jaideep Samarth
Director
over 25 years ago
Jaideep Kumarsen Samarth
Jaideep Kumarsen Samarth
Director
about 33 years ago

Past Directors

Madhura Vivek Nathwani
Madhura Vivek Nathwani
Director
over 25 years ago

Charges

6 Lak
11 February 1997
The Saraswat Co-operative Bank Ltd.
6 Lak
11 February 1997
The Saraswat Co-operative Bank Ltd.
0
11 February 1997
The Saraswat Co-operative Bank Ltd.
0
11 February 1997
The Saraswat Co-operative Bank Ltd.
0
11 February 1997
The Saraswat Co-operative Bank Ltd.
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DIR-12-07062019-signed
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Company CSR policy as per section 135(4)-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Form AOC-4-22032018_signed
Form 23AC-22032018_signed
Form 20B-22032018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form ADT-1-30122017_signed
List of share holders, debenture holders;-30122017