Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujit Ishwarlal Gulalkari
Sujit Ishwarlal Gulalkari
Director
over 2 years ago
Jaishree Ishwarlal Gulalkari
Jaishree Ishwarlal Gulalkari
Director/Designated Partner
over 8 years ago
Bharati Sujit Gulalkari
Bharati Sujit Gulalkari
Director
over 11 years ago

Past Directors

Pravinkumar Ratanlalji Rathi
Pravinkumar Ratanlalji Rathi
Director
over 14 years ago

Charges

1 Crore
28 March 2016
Icici Bank Limited
28 Lak
23 October 2020
Icici Bank Limited
60 Lak
30 September 2020
Icici Bank Limited
30 Lak
28 March 2016
Others
0
23 October 2020
Others
0
30 September 2020
Others
0
28 March 2016
Others
0
23 October 2020
Others
0
30 September 2020
Others
0
28 March 2016
Others
0
23 October 2020
Others
0
30 September 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form CHG-1-25112020_signed
Optional Attachment-(2)-24112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-24092020-signed
Form ADT-3-17032020_signed
Form ADT-1-14022020_signed
-07022020
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Form AOC-4-06012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Resignation letter-27122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
-25122019
List of share holders, debenture holders;-25122019
Form DPT-3-01072019
Auditor?s certificate-01072019