Company Information

CIN
Status
Date of Incorporation
23 August 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Geeta Arun Sarup
Geeta Arun Sarup
Director
over 2 years ago
Arun Anand Sarup
Arun Anand Sarup
Director
over 2 years ago
Tara Anand Sarup
Tara Anand Sarup
Director/Designated Partner
over 50 years ago

Past Directors

Farzana Arjun Sarup
Farzana Arjun Sarup
Additional Director
over 12 years ago
Arjun Arun Sarup
Arjun Arun Sarup
Additional Director
over 12 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-27022019
-27022019
-12022019
-07022019
Optional Attachment-(1)-07022019
-29112018
Optional Attachment-(1)-29112018
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF