Company Information
CIN
Status
Date of Incorporation
16 March 1999
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Manshi Savla
Director
almost 26 years ago
almost 26 years ago
Past Directors
Devyani Rajesh Savla
Additional Director
over 5 years ago
over 5 years ago
Varsha Amit Savla
Additional Director
over 5 years ago
over 5 years ago
Narayan Vishram More
Additional Director
almost 6 years ago
almost 6 years ago
Amit Savla Manshi
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 16] Envelopes [Stationery], Boxes Of Cardboard, Cardboard Articles, Folders [Stationery], Packing Paper, Paper Sheets [Stationery], Visiting Cards And Letter Heads.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 April 2003
The Saraswat Co-op. Bank Ltd.
10 Lak
09 April 2003
The Saraswat Co-op. Bank Ltd.
0
09 April 2003
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-04052020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018