Company Information
CIN
Status
Date of Incorporation
07 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Sadashiv Bayani
Director
over 2 years ago
over 2 years ago
Seema Sharad Shrivastav
Director
about 18 years ago
about 18 years ago
Past Directors
Suman Mohanprasad Varma
Director
almost 21 years ago
almost 21 years ago
Sandip Gourishankarprasad Shrivastava
Director
almost 21 years ago
almost 21 years ago
Charges
01 August 2015
The Saraswat Co-op Bank Limited
50 Lak
01 August 2015
The Saraswat Co-op Bank Limited
0
01 August 2015
The Saraswat Co-op Bank Limited
0
01 August 2015
The Saraswat Co-op Bank Limited
0
Documents
Form DPT-3-26112019-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-18062019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of the intimation sent by company-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of resolution passed by the company-05102016
Directors report as per section 134(3)-05102016
Copy of written consent given by auditor-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
