Company Information

CIN
Status
Date of Incorporation
08 April 1988
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

Vikram Chinulal Shah
Vikram Chinulal Shah
Director
over 3 years ago
Varsha Vikram Shah
Varsha Vikram Shah
Director
almost 33 years ago

Past Directors

Viraj Patki
Viraj Patki
Additional Director
almost 3 years ago
Alka Ramesh Shah
Alka Ramesh Shah
Director
about 14 years ago

Charges

31 Lak
15 November 2001
Oriental Bank Of Commerce
10 Lak
13 November 2001
Oriental Bank Of Commerce
10 Lak
11 December 1996
The Saraswart Co-op Bank Ltd
4 Lak
18 July 1996
The Saraswart Co-op Bank Ltd
4 Lak
31 March 1994
The Saraswart Co-op Bank Ltd
1 Lak
18 July 1996
The Saraswart Co-op Bank Ltd
0
11 December 1996
The Saraswart Co-op Bank Ltd
0
15 November 2001
Oriental Bank Of Commerce
0
31 March 1994
The Saraswart Co-op Bank Ltd
0
13 November 2001
Oriental Bank Of Commerce
0
18 July 1996
The Saraswart Co-op Bank Ltd
0
11 December 1996
The Saraswart Co-op Bank Ltd
0
15 November 2001
Oriental Bank Of Commerce
0
31 March 1994
The Saraswart Co-op Bank Ltd
0
13 November 2001
Oriental Bank Of Commerce
0
18 July 1996
The Saraswart Co-op Bank Ltd
0
11 December 1996
The Saraswart Co-op Bank Ltd
0
15 November 2001
Oriental Bank Of Commerce
0
31 March 1994
The Saraswart Co-op Bank Ltd
0
13 November 2001
Oriental Bank Of Commerce
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-26122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form ADT-1-27012017_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Copy of resolution passed by the company-24012017
Copy of the intimation sent by company-24012017
Copy of written consent given by auditor-24012017
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT