Company Information
CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
9,286,000
Authorised Capital
9,500,000
Directors
Kalpana Sampat Bhupendra
Director
over 2 years ago
over 2 years ago
Shobhana Mahesh Vyas
Director
over 24 years ago
over 24 years ago
Mahesh Madanlal Vyas
Director
over 24 years ago
over 24 years ago
Charges
11 June 2001
The Saraswat Co-op. Bank Ltd.
80 Lak
11 June 2001
The Saraswat Co-op. Bank Ltd.
0
11 June 2001
The Saraswat Co-op. Bank Ltd.
0
11 June 2001
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-23092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form AOC-4-04072020_signed
Form MGT-14-15062020-signed
Optional Attachment-(1)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered memorandum of association-12062020
Altered articles of association-12062020
Form PAS-3-27042020_signed
Copy of Board or Shareholders? resolution-21042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042020
Form SH-7-04042020-signed
Altered memorandum of assciation;-23032020
Altered articles of association-23032020
Copy of the resolution for alteration of capital;-23032020
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(3)-23032020
Altered memorandum of association-23032020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
