Company Information

CIN
Status
Date of Incorporation
26 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Ramesh Desai
Sarla Ramesh Desai
Director
almost 2 years ago
Viral Ramesh Desai
Viral Ramesh Desai
Director
about 38 years ago

Charges

3 Lak
19 March 1987
The Saraswat Co-op Bank Ltd.
3 Lak
19 March 1987
The Saraswat Co-op Bank Ltd.
0
19 March 1987
The Saraswat Co-op Bank Ltd.
0

Documents

Form DIR-12-30012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Approval letter for extension of AGM;-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-26122017_signed
Optional Attachment-(1)-22122017
Approval letter of extension of financial year or AGM-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017