Company Information
CIN
Status
Date of Incorporation
06 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,100,000
Directors
Shikha Ashok Mishra
Director
over 18 years ago
over 18 years ago
Ashok Mishra .
Director
about 40 years ago
about 40 years ago
Charges
30 March 1997
The Saraswat Co-operative Bank
7 Lak
28 June 1993
The Saraswat Co-operative Bank
13 Lak
07 February 1983
The Saraswat Co-operative Bank
4 Lak
30 July 1996
The Saraswat Co-operative Bank
20 Lak
24 December 2009
Icici Bank Limited
65 Lak
24 December 2009
Icici Bank Limited
0
28 June 1993
The Saraswat Co-operative Bank
0
30 March 1997
The Saraswat Co-operative Bank
0
30 July 1996
The Saraswat Co-operative Bank
0
07 February 1983
The Saraswat Co-operative Bank
0
24 December 2009
Icici Bank Limited
0
28 June 1993
The Saraswat Co-operative Bank
0
30 March 1997
The Saraswat Co-operative Bank
0
30 July 1996
The Saraswat Co-operative Bank
0
07 February 1983
The Saraswat Co-operative Bank
0
Documents
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-22062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Form AOC-4-21102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-26112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
