Company Information
CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atul Puri
Director/Designated Partner
over 9 years ago
over 9 years ago
Umesh Damodar Gosavi
Director
over 13 years ago
over 13 years ago
Past Directors
Sonia Mathur
Director
over 13 years ago
over 13 years ago
Charges
18 July 2012
The Saraswat Co - Operative Bank Ltd.
28 Lak
21 December 2011
The Saraswat Co-operative Bank Limited
21 Lak
18 July 2012
The Saraswat Co - Operative Bank Ltd.
0
21 December 2011
The Saraswat Co-operative Bank Limited
0
18 July 2012
The Saraswat Co - Operative Bank Ltd.
0
21 December 2011
The Saraswat Co-operative Bank Limited
0
18 July 2012
The Saraswat Co - Operative Bank Ltd.
0
21 December 2011
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form DPT-3-04072019
Form e-CODS-04042018_signed
Copy of the intimation received from the company - 2021.-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form 66-30032018_signed
Form 23B-30032018_signed
Form 20B-21032018_signed
Form 23AC-21032018_signed
Form AOC-4-21032018_signed