Company Information
CIN
Status
Date of Incorporation
29 October 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Mahendra Rupchand Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Mahendra Gulati
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
30 April 1998
State Bank Of India
9 Lak
27 July 1996
State Bank Of India
17 Lak
27 July 1996
State Bank Of India
0
30 April 1998
State Bank Of India
0
27 July 1996
State Bank Of India
0
30 April 1998
State Bank Of India
0
Documents
Form 23AC-18052020_signed
Form 20B-18052020_signed
Annual return as per schedule V of the Companies Act,1956-15052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form 20B-22062017_signed
Form 23AC-22062017_signed
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Form ADT-1-16062017_signed
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
