Company Information
CIN
Status
Date of Incorporation
01 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aruna Bharatji Parekh
Director
over 21 years ago
over 21 years ago
Bharat Champalal Parekh
Director
over 21 years ago
over 21 years ago
Past Directors
Mohd Azam Shaikh
Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 36] Dealer Of Foreign Exchange.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 August 2011
The Saraswat Co-operative Bank Ltd
1 Lak
11 August 2011
The Saraswat Co-operative Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-09052020-signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Proof of dispatch-28082018
Evidence of cessation;-28082018
Acknowledgement received from company-28082018
Notice of resignation filed with the company-28082018
Form MGT-7-29062018_signed
Form ADT-1-23062018_signed
Optional Attachment-(1)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016