Company Information
CIN
Status
Date of Incorporation
31 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,000
Authorised Capital
2,500,000
Directors
Neeta Gulati
Director/Designated Partner
about 9 years ago
about 9 years ago
Divya Kumar Gulati
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Surinder Kumar Gulati
Director
about 20 years ago
about 20 years ago
Charges
07 May 2010
Indian Bank
15 Crore
07 May 2010
Indian Bank
0
07 May 2010
Indian Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-24122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form DPT-3-30072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
