Company Information
CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
4,969,500
Authorised Capital
5,000,000
Directors
Preeti Gupta
Director
over 33 years ago
over 33 years ago
Kamla Kamlesh Gupta
Director
over 33 years ago
over 33 years ago
Pravin C R Gupta Gupta
Director
over 33 years ago
over 33 years ago
Kamlesh Chiranjilal Gupta
Director
over 33 years ago
over 33 years ago
Charges
26 December 1996
The Saraswat Co-opertive Bank
45 Thousand
26 December 1996
The Saraswat Co-opertive Bank
0
26 December 1996
The Saraswat Co-opertive Bank
0
26 December 1996
The Saraswat Co-opertive Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
List of share holders, debenture holders;-09032017
Optional Attachment-(1)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form ADT-1-08022017_signed
Directors report as per section 134(3)-08022017
Copy of resolution passed by the company-08022017
Optional Attachment-(1)-08022017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Form AOC-4-08022017_signed
Form AOC-4 additional attachment-08022017
Form MGT-7-08022017_signed
