Company Information
CIN
Status
Date of Incorporation
27 August 1991
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Laxminarayan Kagliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sweta Akash Kagliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeevanlata Nandkishor Kagliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shrirang Shrikishan Agrawal
Director
over 16 years ago
over 16 years ago
Charges
14 May 1992
The Saraswat Cop Operative Baqnk Central Admin.
2 Lak
19 March 1994
State Bank Of Hydrabad
68 Lak
19 March 1994
State Bank Of Hydrabad
0
14 May 1992
The Saraswat Cop Operative Baqnk Central Admin.
0
19 March 1994
State Bank Of Hydrabad
0
14 May 1992
The Saraswat Cop Operative Baqnk Central Admin.
0
19 March 1994
State Bank Of Hydrabad
0
14 May 1992
The Saraswat Cop Operative Baqnk Central Admin.
0
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form PAS-6-14092020_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
Form DPT-3-26062019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Declaration by first director-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-29092018
