Company Information

CIN
Status
Date of Incorporation
07 December 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavya Gulati
Bhavya Gulati
Director/Designated Partner
over 1 year ago
Divya Kumar Gulati
Divya Kumar Gulati
Director/Designated Partner
almost 38 years ago

Past Directors

Ganesh Vaman Gharat
Ganesh Vaman Gharat
Additional Director
over 5 years ago
Surinder Kumar Gulati
Surinder Kumar Gulati
Director
over 19 years ago

Charges

9 Crore
10 October 2009
Indian Bank
8 Crore
13 October 1992
Indian Bank
2 Lak
14 January 1991
Indian Bank
6 Lak
17 July 1990
Indian Bank
66 Thousand
16 March 1990
Indian Bank
4 Lak
10 July 1989
Indian Bank
60 Lak
18 October 1982
Indian Bank
2 Lak
10 July 1989
Indian Bank
0
17 July 1990
Indian Bank
0
10 October 2009
Indian Bank
0
14 January 1991
Indian Bank
0
13 October 1992
Indian Bank
0
18 October 1982
Indian Bank
0
16 March 1990
Indian Bank
0
10 July 1989
Indian Bank
0
17 July 1990
Indian Bank
0
10 October 2009
Indian Bank
0
14 January 1991
Indian Bank
0
13 October 1992
Indian Bank
0
18 October 1982
Indian Bank
0
16 March 1990
Indian Bank
0
10 July 1989
Indian Bank
0
17 July 1990
Indian Bank
0
10 October 2009
Indian Bank
0
14 January 1991
Indian Bank
0
13 October 1992
Indian Bank
0
18 October 1982
Indian Bank
0
16 March 1990
Indian Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form DIR-12-10122019_signed
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
Evidence of cessation;-28112019
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-29032018_signed
Optional Attachment-(1)-26032018
Evidence of cessation;-26032018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017