Company Information

CIN
Status
Date of Incorporation
03 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Prem Mathi Maran Samuel
Prem Mathi Maran Samuel
Director/Designated Partner
over 2 years ago
Rohan Surendra Gulati
Rohan Surendra Gulati
Director/Designated Partner
over 9 years ago
Surendra Somdatta Gulati
Surendra Somdatta Gulati
Director
almost 17 years ago
Renu Surendra Gulati
Renu Surendra Gulati
Director
about 30 years ago

Past Directors

Sameer Surendra Gulati
Sameer Surendra Gulati
Director
about 30 years ago

Charges

60 Lak
23 May 2012
Bank Of India
25 Lak
23 May 2012
Bank Of India
35 Lak
11 June 2004
Union Bank Of India
1 Crore
23 May 2012
Others
0
11 June 2004
Union Bank Of India
0
23 May 2012
Bank Of India
0
23 May 2012
Others
0
11 June 2004
Union Bank Of India
0
23 May 2012
Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Form SH-7-22012020-signed
Altered memorandum of assciation;-17012020
Copy of the resolution for alteration of capital;-17012020
Optional Attachment-(1)-17012020
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-01072019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016