Company Information

CIN
Status
Date of Incorporation
25 April 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Mangesh Panat
Veena Mangesh Panat
Director
over 17 years ago
Savita Prabhakar Panat
Savita Prabhakar Panat
Director
over 17 years ago
Mangesh Prabhakar Panat
Mangesh Prabhakar Panat
Director
over 17 years ago

Charges

22 Lak
23 March 2017
The Saraswat Co-operative Bank Limited
22 Lak
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form CHG-1-19042017_signed
Instrument(s) of creation or modification of charge;-19042017
Optional Attachment-(1)-19042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170419
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016