Company Information

CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basudev Biswas
Basudev Biswas
Director
almost 13 years ago
Udaybhanu Muddhana Shetty
Udaybhanu Muddhana Shetty
Managing Director
almost 29 years ago

Past Directors

Falguni Basudev Biswas
Falguni Basudev Biswas
Director
over 17 years ago

Charges

13 Lak
11 September 2000
The Saraswat Co-op Bank Ltd
1 Lak
19 March 1997
The Saraswat Co-op Bank Ltd
7 Lak
14 September 1996
The Saraswat Co-op Bank Ltd
3 Lak
30 August 1996
The Saraswat Co-op Bank Ltd
2 Lak
30 August 1996
The Saraswat Co-op Bank Ltd
0
19 March 1997
The Saraswat Co-op Bank Ltd
0
11 September 2000
The Saraswat Co-op Bank Ltd
0
14 September 1996
The Saraswat Co-op Bank Ltd
0
30 August 1996
The Saraswat Co-op Bank Ltd
0
19 March 1997
The Saraswat Co-op Bank Ltd
0
11 September 2000
The Saraswat Co-op Bank Ltd
0
14 September 1996
The Saraswat Co-op Bank Ltd
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed