Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,100
Authorised Capital
3,000,000
Directors
Prakash Chandrakant Sheth
Director
over 2 years ago
over 2 years ago
Avinash Bhogilal Parekh
Director
over 28 years ago
over 28 years ago
Charges
21 May 2007
The Saraswat Co-op. Bank Ltd.
1 Crore
21 May 2007
The Saraswat Co-op. Bank Ltd.
0
21 May 2007
The Saraswat Co-op. Bank Ltd.
0
Documents
Form AOC-4-06032021_signed
Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Form MGT-7-29092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form INC-22-02082017_signed
Copies of the utility bills as mentioned above (not older than two months)-02082017
Copy of board resolution authorizing giving of notice-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
