Company Information
CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Rajeev Shyam Vyas
Managing Director
over 2 years ago
over 2 years ago
Kritika Jaimini Purohit
Director/Designated Partner
over 8 years ago
over 8 years ago
Ruchika Rajeev Vyas
Director
over 10 years ago
over 10 years ago
Veena Rajeev Vyas
Director
over 31 years ago
over 31 years ago
Charges
20 March 1997
The Saraswat Co-operative Bank Ltd.
6 Lak
20 March 1997
The Saraswat Co-operative Bank Ltd.
0
20 March 1997
The Saraswat Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form INC-22-08062019_signed
Optional Attachment-(1)-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(2)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
