Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Rajesh Sharad Khot
Rajesh Sharad Khot
Director
about 19 years ago
Nitin Pandurang Kulkarni
Nitin Pandurang Kulkarni
Director
about 19 years ago
Sushama Yogesh Joshi
Sushama Yogesh Joshi
Director
over 19 years ago
Jayshree Milind Kulkarni
Jayshree Milind Kulkarni
Director
over 19 years ago

Charges

0
30 December 2008
The Saraswat Co-operative Bank Limited
12 Lak
30 December 2008
The Saraswat Co-operative Bank Limited
0
30 December 2008
The Saraswat Co-operative Bank Limited
0
30 December 2008
The Saraswat Co-operative Bank Limited
0

Documents

Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form MGT-14-14092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
Form DIR-11-030715.OCT
Form GNL.2-301114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT