Company Information
CIN
Status
Date of Incorporation
27 May 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
4,969,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Preeti Gupta
Director
over 32 years ago
over 32 years ago
Kamla Kamlesh Gupta
Director
over 32 years ago
over 32 years ago
Pravin C R Gupta Gupta
Director
over 32 years ago
over 32 years ago
Kamlesh Chiranjilal Gupta
Director
over 32 years ago
over 32 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