Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,763,040
Authorised Capital
5,500,000

Directors

Abhijit Ratnakant Sawant
Abhijit Ratnakant Sawant
Director
over 2 years ago
Radhika Ratnakant Sawant
Radhika Ratnakant Sawant
Director
almost 3 years ago
Ratnakant Janardan Sawant
Ratnakant Janardan Sawant
Director
almost 3 years ago
Hrushikesh Ratnakant Sawant
Hrushikesh Ratnakant Sawant
Director
almost 3 years ago

Past Directors

Yogesh Chandrakant Sawant
Yogesh Chandrakant Sawant
Director
about 35 years ago

Charges

0
31 March 1994
Gujarat State Financial Cor.
67 Lak
31 March 1994
Gujarat State Financial Cor.
0
31 March 1994
Gujarat State Financial Cor.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form e-CODS-10042018_signed
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form ADT-1-09042018_signed
Copy of written consent given by auditor-09042018
Copy of resolution passed by the company-09042018
Copy of the intimation sent by company-09042018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Form 23AC-20032018_signed