Company Information

CIN
Status
Date of Incorporation
23 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rameshkumar Gulati
Rameshkumar Gulati
Director
over 2 years ago
Aishwarya Rameshkumar Gulati
Aishwarya Rameshkumar Gulati
Director
about 3 years ago

Charges

21 October 2022
Karnataka Bank Ltd.
0
21 October 2022
Karnataka Bank Ltd.
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form INC-22-11112016_signed
Copies of the utility bills as mentioned above (not older than two months)-11112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112016
Copy of board resolution authorizing giving of notice-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
Form MGT-14-031114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT