Company Information

CIN
Status
Date of Incorporation
14 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girdhari Ramchand Tulsani
Girdhari Ramchand Tulsani
Director
over 1 year ago
Ekta Girdhari Tulsani
Ekta Girdhari Tulsani
Director
about 2 years ago

Past Directors

Vanita Khial Tulsani
Vanita Khial Tulsani
Director
almost 21 years ago

Charges

34 Lak
04 October 1995
The Saraswat Co-op. Bank Ltd.
24 Lak
06 October 1991
The Saraswat Co-op. Bank Ltd.
10 Lak
04 October 1995
The Saraswat Co-op. Bank Ltd.
0
06 October 1991
The Saraswat Co-op. Bank Ltd.
0
11 September 2023
Hdfc Bank Limited
0
04 October 1995
The Saraswat Co-op. Bank Ltd.
0
06 October 1991
The Saraswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-19092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-15102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016