Company Information
CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
906,000
Authorised Capital
1,000,000
Directors
Gaurav Tarachand Gupta
Director
over 2 years ago
over 2 years ago
Tarachand Devisahay Gupta
Director
almost 3 years ago
almost 3 years ago
Vandana Rajiv Chaudhary
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Archana Govind Jha
Additional Director
about 3 years ago
about 3 years ago
Charges
29 October 2016
Janakalyan Co-op. Bank Limited
1 Crore
06 January 1999
State Bankof India
20 Lak
04 March 1996
State Bankof India
15 Lak
20 March 2021
Janakalyan Co-op. Bank Limited
1 Crore
29 October 2016
Others
0
04 March 1996
State Bankof India
0
06 January 1999
State Bankof India
0
20 March 2021
Others
0
29 October 2016
Others
0
04 March 1996
State Bankof India
0
06 January 1999
State Bankof India
0
20 March 2021
Others
0
29 October 2016
Others
0
04 March 1996
State Bankof India
0
06 January 1999
State Bankof India
0
20 March 2021
Others
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form CHG-1-02122016_signed
Optional Attachment-(2)-01122016
Instrument(s) of creation or modification of charge;-01122016
