Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,380,000
Authorised Capital
1,500,000
Directors
Shubhada Chintamani Godbole
Director/Designated Partner
over 2 years ago
over 2 years ago
Chintamani Shankar Godbole
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Alok Maheshchand Bisaria
Director
over 13 years ago
over 13 years ago
Charges
27 September 2002
The Saraswat Co-op Bank Ltd
0
03 October 2002
The Saraswat Co-op Bank Ltd
0
27 September 2002
The Saraswat Co-op Bank Ltd
0
03 October 2002
The Saraswat Co-op Bank Ltd
0
27 September 2002
The Saraswat Co-op Bank Ltd
0
03 October 2002
The Saraswat Co-op Bank Ltd
0
Documents
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Interest in other entities;-13082019
Form DPT-3-25062019
Form ADT-1-22042019_signed
