Company Information

CIN
Status
Date of Incorporation
03 September 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankita Vicky Gulati
Ankita Vicky Gulati
Director/Designated Partner
about 18 years ago
Surinderpal Singh Gulati
Surinderpal Singh Gulati
Director/Designated Partner
almost 20 years ago
Gurjeet Singh Gulati
Gurjeet Singh Gulati
Director/Designated Partner
almost 20 years ago
Vicky Surendrapalsingh Gulati
Vicky Surendrapalsingh Gulati
Director/Designated Partner
almost 20 years ago

Past Directors

Amrita Gurjeet Gulati
Amrita Gurjeet Gulati
Additional Director
over 18 years ago

Registered Trademarks

Saras Saras Spares And Agencies Pvt. Ltd

[Class : 12] Automobile.

Charges

62 Lak
21 October 2013
Deutsche Bank Ag
42 Lak
23 July 2007
Hdfc Bank Limited
20 Lak
23 July 2007
Hdfc Bank Limited
0
21 October 2013
Deutsche Bank Ag
0
23 July 2007
Hdfc Bank Limited
0
21 October 2013
Deutsche Bank Ag
0
23 July 2007
Hdfc Bank Limited
0
21 October 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-08112019-signed
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016