Company Information

CIN
Status
Date of Incorporation
03 June 2004
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Gulati
Vipul Gulati
Director/Designated Partner
about 1 year ago
Sujata Gulati
Sujata Gulati
Director/Designated Partner
over 2 years ago
Samridhi Gulati
Samridhi Gulati
Director/Designated Partner
over 2 years ago

Past Directors

Harish Gulati
Harish Gulati
Director
over 20 years ago

Charges

21 Crore
20 August 2019
Hdfc Bank Limited
8 Lak
25 March 2019
Hdfc Bank Limited
15 Lak
20 October 2012
Hdfc Bank Limited
18 Crore
23 March 2011
Allahabad Bank
8 Lak
21 July 2007
Allahabad Bank
2 Crore
18 June 2021
Hdfc Bank Limited
16 Lak
29 April 2021
Hdfc Bank Limited
10 Lak
20 October 2012
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
23 March 2011
Allahabad Bank
0
21 July 2007
Allahabad Bank
0
20 October 2012
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
23 March 2011
Allahabad Bank
0
21 July 2007
Allahabad Bank
0
20 October 2012
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
23 March 2011
Allahabad Bank
0
21 July 2007
Allahabad Bank
0

Documents

Optional Attachment-(1)-07092020
Optional Attachment-(4)-07092020
Optional Attachment-(3)-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(2)-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-25092019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(3)-25092019
Form CHG-1-25092019_signed
Optional Attachment-(1)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form CHG-1-01052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Optional Attachment-(4)-29042019
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019