Company Information

CIN
Status
Date of Incorporation
23 February 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ashok Shaligram Gupta
Ashok Shaligram Gupta
Director/Designated Partner
about 2 years ago
Satish Shaligram Gupta
Satish Shaligram Gupta
Director/Designated Partner
over 2 years ago
Aditya Ashok Gupta
Aditya Ashok Gupta
Director/Designated Partner
about 8 years ago

Charges

25 Lak
24 June 1993
The Saraswat Co. Operative Bank Ltd.
15 Lak
04 February 1989
The Saraswat Co. Operative Bank Ltd.
3 Lak
14 November 1988
The Saraswat Co. Operative Bank Ltd.
7 Lak
04 October 2023
Others
0
04 February 1989
The Saraswat Co. Operative Bank Ltd.
0
24 June 1993
The Saraswat Co. Operative Bank Ltd.
0
14 November 1988
The Saraswat Co. Operative Bank Ltd.
0
04 October 2023
Others
0
04 February 1989
The Saraswat Co. Operative Bank Ltd.
0
24 June 1993
The Saraswat Co. Operative Bank Ltd.
0
14 November 1988
The Saraswat Co. Operative Bank Ltd.
0

Documents

Form MGT-7-19112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-26112017_signed
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052017
Letter of appointment;-14052017
Optional Attachment-(1)-14052017
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016