Company Information
CIN
Status
Date of Incorporation
06 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Yash Bhupesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Bhupesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Ramchand Panjabi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mahendra Ankush Ethape
Director
over 13 years ago
over 13 years ago
Past Directors
Vinod Kumar Deepchand Gangwal
Additional Director
almost 14 years ago
almost 14 years ago
Dhananjay Gopalrao Ganachari
Director
about 14 years ago
about 14 years ago
Ravi Subbaiah Natar
Director
about 14 years ago
about 14 years ago
Rajeev Malhar Karnik
Director
over 26 years ago
over 26 years ago
Charges
15 January 2004
Janakalyan Sahakari Bank Ltd
11 Lak
15 January 2004
Janakalyan Sahakari Bank Ltd
0
15 January 2004
Janakalyan Sahakari Bank Ltd
0
15 January 2004
Janakalyan Sahakari Bank Ltd
0
15 January 2004
Janakalyan Sahakari Bank Ltd
0
15 January 2004
Janakalyan Sahakari Bank Ltd
0
Documents
Form MGT-14-02092020-signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form PAS-3-07082020_signed
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy of Board or Shareholders? resolution-07082020
Form AOC-4-20112019_signed
Form PAS-3-14022020_signed
Optional Attachment-(4)-14022020
Optional Attachment-(2)-14022020
Copy of Board or Shareholders? resolution-14022020
Optional Attachment-(3)-14022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Valuation Report from the valuer, if any;-14022020
Optional Attachment-(1)-14022020
Form SH-7-05122019-signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Altered memorandum of assciation;-28112019
Copy of the resolution for alteration of capital;-28112019
Form MGT-14-21112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
