Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Roocha Vijay Biwalkar
Roocha Vijay Biwalkar
Director/Designated Partner
over 3 years ago
Moiz Saifuddin Rajkotwala
Moiz Saifuddin Rajkotwala
Director
over 20 years ago
Vijay Raghunath Biwalkar
Vijay Raghunath Biwalkar
Director
over 20 years ago

Charges

42 Lak
27 June 2007
The Shamrao Vithal Co-operative Bank Ltd.
7 Lak
10 July 2006
The Shamrao Vithal Co-operative Bank Limited
35 Lak
27 June 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
10 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 June 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
10 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 June 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
10 July 2006
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form AOC-4-09082017_signed
Form MGT-7-08082017_signed
List of share holders, debenture holders;-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form23AC-220316 for the FY ending on-310314.OCT
FormSchV-220316 for the FY ending on-310314.OCT
FormSchV-060814 for the FY ending on-310313.OCT
Form66-060814 for the FY ending on-310313.OCT