Company Information

CIN
Status
Date of Incorporation
29 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priykant Chhotalal Patel
Priykant Chhotalal Patel
Director/Designated Partner
almost 2 years ago
Ajay Balvantray Parekh
Ajay Balvantray Parekh
Director/Designated Partner
almost 2 years ago
Bharat Odhavji Mehta
Bharat Odhavji Mehta
Individual Subscriber
over 17 years ago

Past Directors

Hans Ferdinand Flottmeier
Hans Ferdinand Flottmeier
Director
over 17 years ago
Jai Doulat Advani
Jai Doulat Advani
Director
about 30 years ago

Charges

0
15 April 2004
The Saraswat Co-op Bank Ltd.
8 Lak
11 January 1997
The Saraswat Co-op Bank Ltd.
15 Lak
26 November 2002
The Saraswat Co-op Bank Ltd.
5 Lak
26 November 2002
The Saraswat Co-op Bank Ltd.
0
15 April 2004
The Saraswat Co-op Bank Ltd.
0
11 January 1997
The Saraswat Co-op Bank Ltd.
0
26 November 2002
The Saraswat Co-op Bank Ltd.
0
15 April 2004
The Saraswat Co-op Bank Ltd.
0
11 January 1997
The Saraswat Co-op Bank Ltd.
0
26 November 2002
The Saraswat Co-op Bank Ltd.
0
15 April 2004
The Saraswat Co-op Bank Ltd.
0
11 January 1997
The Saraswat Co-op Bank Ltd.
0
26 November 2002
The Saraswat Co-op Bank Ltd.
0
15 April 2004
The Saraswat Co-op Bank Ltd.
0
11 January 1997
The Saraswat Co-op Bank Ltd.
0
26 November 2002
The Saraswat Co-op Bank Ltd.
0
15 April 2004
The Saraswat Co-op Bank Ltd.
0
11 January 1997
The Saraswat Co-op Bank Ltd.
0

Documents

List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092018
Form AOC-4(XBRL)-27092018_signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form_AOC4-XBRL_PAGEL_APEPR2533Q_20180326162101.pdf-26032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017