Company Information
CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Memkaur Triloksingh Sethi
Director
almost 19 years ago
almost 19 years ago
Amardeepsingh Triloksingh Sethi
Individual Promoter
almost 19 years ago
almost 19 years ago
Charges
06 December 2013
Saraswat Co-op. Bank Ltd
8 Crore
24 November 2012
Saraswat Co-op. Bank Ltd
6 Crore
06 December 2013
Saraswat Co-op. Bank Ltd
0
24 November 2012
Saraswat Co-op. Bank Ltd
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
24 November 2012
Saraswat Co-op. Bank Ltd
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
24 November 2012
Saraswat Co-op. Bank Ltd
0
Documents
Form DPT-3-30072020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Optional Attachment-(3)-24122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Statement of Subsidiaries as per section 129 - Form AOC-1-12122017
