Company Information

CIN
Status
Date of Incorporation
12 June 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 August 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mini Rajkumar Gulati
Mini Rajkumar Gulati
Director/Designated Partner
over 1 year ago
Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Director/Designated Partner
over 1 year ago
Hemant Kumar Jamanlal Gulati
Hemant Kumar Jamanlal Gulati
Director/Designated Partner
over 10 years ago

Past Directors

Vivek Rattanlal Gupta
Vivek Rattanlal Gupta
Director
over 28 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 38 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form MGT-14-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-05052018
Form e-CODS-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Annual return as per schedule V of the Companies Act,1956-05042018
Form 23ACA-05042018_signed
Form 23AC-05042018_signed
Form 20B-05042018_signed