Company Information
CIN
Status
Date of Incorporation
29 April 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeru Pahwa
Director
over 21 years ago
over 21 years ago
Jitendra Laxmidas Negandhi
Director
over 33 years ago
over 33 years ago
Rakesh Pahwa
Beneficial Owner
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 42] Software Development Included In Class 42.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 16] Software Being The Computer Programmes For All Applications Including Financial Management And Accounting Systems Included In Class 16.
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
23 September 1988
The Saraswat Co-op Bank Ltd
2 Lak
01 July 2014
The Saraswat Co-op Bank Ltd
4 Lak
23 September 1988
The Saraswat Co-op Bank Ltd
0
01 July 2014
The Saraswat Co-op Bank Ltd
0
23 September 1988
The Saraswat Co-op Bank Ltd
0
01 July 2014
The Saraswat Co-op Bank Ltd
0
23 September 1988
The Saraswat Co-op Bank Ltd
0
01 July 2014
The Saraswat Co-op Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-23072019_signed
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
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