Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Tanaji Ravan
Sunil Tanaji Ravan
Director/Designated Partner
over 10 years ago
Sujit Dinanath Padwal
Sujit Dinanath Padwal
Whole Time Director
over 10 years ago
Vijaykumar Bajarang Kanase
Vijaykumar Bajarang Kanase
Director
almost 15 years ago

Past Directors

Aniket Ramchandra Patil
Aniket Ramchandra Patil
Director
almost 15 years ago

Charges

2 Lak
30 November 2017
The Saraswat Co-operative Bank Limited
2 Lak
30 November 2017
Others
0
30 November 2017
Others
0

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form 20B-29092020_signed
Form 23AC-26092020_signed
Annual return as per schedule V of the Companies Act,1956-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Form DIR-11-17062019_signed
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Form 23AC-19012019_signed
Form 20B-19012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012019
Annual return as per schedule V of the Companies Act,1956-18012019
Form DIR-11-10102018_signed
Notice of resignation filed with the company-10102018
Proof of dispatch-10102018
Optional Attachment-(1)-10102018
Acknowledgement received from company-10102018