Company Information

CIN
Status
Date of Incorporation
18 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Dhondiram Yewale
Sandeep Dhondiram Yewale
Director
about 21 years ago
Shibani Sandeep Yewale
Shibani Sandeep Yewale
Director
about 21 years ago

Charges

3 Lak
02 December 2004
Saraswat Co Op. Bank Ltd.
3 Lak
02 December 2004
Saraswat Co Op. Bank Ltd.
0
02 December 2004
Saraswat Co Op. Bank Ltd.
0
02 December 2004
Saraswat Co Op. Bank Ltd.
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-3-21092017-signed
Resignation letter-08092017
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
List of depositors-071114.PDF
Auditors certificate-071114.PDF
Form DPT-4-071114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF