Company Information
CIN
Status
Date of Incorporation
06 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,457,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimlesh Parasram Kabra
Director
over 1 year ago
over 1 year ago
Bhagwatidevi Parasram Kabra
Director
about 26 years ago
about 26 years ago
Past Directors
Renu Vimlesh Kabra
Additional Director
almost 10 years ago
almost 10 years ago
Vishnu Parasram Kabra
Director
about 31 years ago
about 31 years ago
Charges
05 March 2003
The Saraswat Co-op. Bank Ltd.
50 Lak
18 November 2003
The Saraswat Co-op. Bank Ltd.
50 Lak
18 November 2003
The Saraswat Co-op. Bank Ltd.
0
05 March 2003
The Saraswat Co-op. Bank Ltd.
0
18 November 2003
The Saraswat Co-op. Bank Ltd.
0
05 March 2003
The Saraswat Co-op. Bank Ltd.
0
Documents
Form ADT-1-14122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form DIR-12-29102016_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Optional Attachment-(1)-21102016