Company Information
CIN
Status
Date of Incorporation
18 August 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Monica Mehul Mehta
Director
almost 20 years ago
almost 20 years ago
Monisha Ashish Mehta
Director
almost 20 years ago
almost 20 years ago
Ashish Rameshchandra Mehta
Director
about 25 years ago
about 25 years ago
Mehul Rameshchandra Mehta
Director
over 30 years ago
over 30 years ago
Charges
30 March 2005
The Saraswat Co-op. Bank Ltd.
15 Lak
30 March 2005
The Saraswat Co-op. Bank Ltd.
0
30 March 2005
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-16092020-signed
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form INC-22-04032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Optional Attachment-(1)-04032017
Copy of board resolution authorizing giving of notice-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
FormSchV-101114 for the FY ending on-310314.OCT
