Company Information
CIN
Status
Date of Incorporation
22 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,721,500
Authorised Capital
5,000,000
Directors
Sharda Gupta Subashkumar
Director
over 16 years ago
over 16 years ago
Vandita Vikas Gupta
Director
almost 31 years ago
almost 31 years ago
Vikas Subhashkumar Gupta
Director
almost 34 years ago
almost 34 years ago
Charges
11 September 2003
The Shamrao Vithal Co- Op. Bank Ltd.
1 Crore
18 April 1995
State Bank Of India
12 Lak
11 September 2003
The Shamrao Vithal Co- Op. Bank Ltd.
0
18 April 1995
State Bank Of India
0
11 September 2003
The Shamrao Vithal Co- Op. Bank Ltd.
0
18 April 1995
State Bank Of India
0
Documents
Form DPT-3-23062021-signed
Form DPT-3-31122020
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-28052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018
Form MGT-7-18052018_signed
Form ADT-1-15052018_signed
List of share holders, debenture holders;-15052018
Copy of written consent given by auditor-09052018
Copy of the intimation sent by company-09052018
Copy of resolution passed by the company-09052018
Optional Attachment-(1)-09052018
