Company Information

CIN
Status
Date of Incorporation
22 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Ramakant Gulgule
Rohit Ramakant Gulgule
Director/Designated Partner
almost 23 years ago
Shibani Chandrashekhar Nadkarni
Shibani Chandrashekhar Nadkarni
Director/Designated Partner
over 30 years ago
Chandrashekhar Shankar Nadkarni
Chandrashekhar Shankar Nadkarni
Director/Designated Partner
over 30 years ago

Charges

0
29 April 2000
The Saraswat Co-op. Bank Ltd.
2 Lak
20 March 1998
The Saraswat Co-op. Bank Ltd.
1 Lak
07 April 2000
The Saraswat Co-op. Bank Ltd.
9 Lak
20 March 1998
The Saraswat Co-op. Bank Ltd.
0
29 April 2000
The Saraswat Co-op. Bank Ltd.
0
07 April 2000
The Saraswat Co-op. Bank Ltd.
0
20 March 1998
The Saraswat Co-op. Bank Ltd.
0
29 April 2000
The Saraswat Co-op. Bank Ltd.
0
07 April 2000
The Saraswat Co-op. Bank Ltd.
0

Documents

Form STK-2-03032021-signed
-04052019
-18042019
-12042019
-19032019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form e-CODS-16032018_signed
Optional Attachment-(1)-16032018
Optional Attachment-(2)-15032018
Optional Attachment-(1)-15032018
Directors report as per section 134(3)-15032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15032018
Annual return as per schedule V of the Companies Act,1956-15032018
List of share holders, debenture holders;-15032018
Form 23AC-15032018_signed
Form 20B-15032018_signed
Form 23ACA-15032018_signed
Form 66-15032018_signed
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032018
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018