Company Information
CIN
Status
Date of Incorporation
01 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Neeru Pahwa
Director
almost 8 years ago
almost 8 years ago
Rakesh Pahwa
Nominee Director
almost 34 years ago
almost 34 years ago
Charges
01 July 2014
The Saraswat Co-op Bank Ltd
4 Lak
01 July 2014
The Saraswat Co-op Bank Ltd
0
01 July 2014
The Saraswat Co-op Bank Ltd
0
Documents
Form MGT-14-02052018_signed
Optional Attachment-(1)-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form DIR-12-28092017_signed
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Letter of the charge holder-290115.PDF
Form CHG-4-290115.OCT
Memorandum of satisfaction of Charge-290115.PDF
Form MGT-14-230115.OCT
Optional Attachment 1-230115.PDF
Copy of resolution-230115.PDF
-231014.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-240814.OCT
Form CHG-1-240814.OCT