Company Information

CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanat Dhiren Mehta
Sanat Dhiren Mehta
Director/Designated Partner
over 2 years ago
Vinod Dulerai Mehta
Vinod Dulerai Mehta
Director/Designated Partner
over 2 years ago
Dhiren Dulerai Mehta
Dhiren Dulerai Mehta
Director/Designated Partner
over 2 years ago
Atul Shah Govindlal
Atul Shah Govindlal
Director
about 19 years ago
Bijon Kumar Talukdar
Bijon Kumar Talukdar
Director/Designated Partner
about 19 years ago

Charges

0
21 December 2006
The Saraswat Co-op Bank Ltd
50 Lak
21 December 2006
The Saraswat Co-op Bank Ltd
0
21 December 2006
The Saraswat Co-op Bank Ltd
0
21 December 2006
The Saraswat Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
Form MGT-7-16082016_signed
Form AOC-4-16082016_signed
Form ADT-1-11082016_signed
Copy of the intimation sent by company-11082016
Copy of resolution passed by the company-11082016
Copy of written consent given by auditor-11082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160413
Form CHG-4-13042016_signed
Letter of the charge holder stating that the amount has been satisfied-13042016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form MGT-14-281015.OCT
Form MGT-14-271015.OCT
Copy of resolution-271015.PDF
Form ADT-1-091015.OCT
Form MGT-14-250915.OCT
Copy of resolution-240915.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Copy of resolution-151014.PDF
Form MGT-14-021014.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Copy of resolution-170914.PDF