Company Information
CIN
Status
Date of Incorporation
10 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhura Suresh Kare
Director
almost 2 years ago
almost 2 years ago
Aruna Suresh Kare
Director
almost 2 years ago
almost 2 years ago
Suresh Govind Kare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditi Milind Panandikar
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Charges
24 June 1991
The Saraswat Co-op Bank Ltd
2 Lak
24 June 1991
The Saraswat Co-op Bank Ltd
0
24 June 1991
The Saraswat Co-op Bank Ltd
0
24 June 1991
The Saraswat Co-op Bank Ltd
0
24 June 1991
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-03122019-signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Company CSR policy as per section 135(4)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form INC-22-20082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Copy of board resolution authorizing giving of notice-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Auditor?s certificate-19062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Company CSR policy as per section 135(4)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Company CSR policy as per section 135(4)-16102017
Directors report as per section 134(3)-16102017