Company Information

CIN
Status
Date of Incorporation
03 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rati Sharad Hulji
Rati Sharad Hulji
Director/Designated Partner
over 1 year ago
Sharad Hulji Khachoji
Sharad Hulji Khachoji
Whole Time Director
over 1 year ago

Past Directors

Khachoji Hulji Kaloji
Khachoji Hulji Kaloji
Director
about 22 years ago

Charges

0
19 February 1999
The Saraswat Co.operative Bank Ltd.
1 Lak
19 February 1999
The Saraswat Co.operative Bank Ltd.
0
19 February 1999
The Saraswat Co.operative Bank Ltd.
0
19 February 1999
The Saraswat Co.operative Bank Ltd.
0

Documents

Form MGT-7-15122019_signed
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
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-18122017_signed
Form ADT-1-16122017_signed
Optional Attachment-(1)-16122017
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-111115.OCT
Form MGT-7-121115.OCT
Form MGT-14-180315.OCT
Form ADT-1-190315.OCT
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-110315 for the FY ending on-310314.OCT