Company Information

CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
445,000
Authorised Capital
500,000

Directors

Rajinderkumar Bishandass Gulati
Rajinderkumar Bishandass Gulati
Director/Designated Partner
about 34 years ago
Sameer Rajinderkumar Gulati
Sameer Rajinderkumar Gulati
Director/Designated Partner
about 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062020
Directors report as per section 134(3)-28062020
List of share holders, debenture holders;-28062020
Form MGT-7-28062020_signed
Form AOC-4-28062020_signed
Form ADT-1-27062020_signed
Optional Attachment-(1)-27062020
Copy of the intimation sent by company-27062020
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF