Company Information

CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Chandrashekhar More Raghunath
Chandrashekhar More Raghunath
Director
over 2 years ago
Sharayu More Chandrashekhar
Sharayu More Chandrashekhar
Director/Designated Partner
about 7 years ago

Past Directors

Janaki Raghunath More
Janaki Raghunath More
Director
over 19 years ago

Charges

0
27 March 2000
The Saraswat Co.op Bank Ltd
50 Thousand
05 January 1995
The Saraswat Co.op Bank Ltd
1 Lak
30 December 2009
Union Bank Of India
5 Lak
18 February 2006
Uco Bank
5 Lak
27 March 2000
The Saraswat Co.op Bank Ltd
0
05 January 1995
The Saraswat Co.op Bank Ltd
0
30 December 2009
Union Bank Of India
0
18 February 2006
Uco Bank
0
27 March 2000
The Saraswat Co.op Bank Ltd
0
05 January 1995
The Saraswat Co.op Bank Ltd
0
30 December 2009
Union Bank Of India
0
18 February 2006
Uco Bank
0

Documents

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
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Form MGT-7-25112017_signed