Company Information
CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajesh Manshi Savla
Director
over 26 years ago
over 26 years ago
Past Directors
Devyani Rajesh Savla
Additional Director
over 6 years ago
over 6 years ago
Varsha Amit Savla
Additional Director
over 6 years ago
over 6 years ago
Narayan Vishram More
Additional Director
over 6 years ago
over 6 years ago
Amit Savla Manshi
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 16] Envelopes [Stationery], Boxes Of Cardboard, Cardboard Articles, Folders [Stationery], Packing Paper, Paper Sheets [Stationery], Visiting Cards And Letter Heads.
Charges
09 April 2003
The Saraswat Co-op. Bank Ltd.
10 Lak
09 April 2003
The Saraswat Co-op. Bank Ltd.
0
09 April 2003
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-04052020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
