Company Information
CIN
Status
Date of Incorporation
25 February 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,504,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Monika Upesh Gulati
Director
over 1 year ago
over 1 year ago
Meena Suraj Gulati
Director
over 1 year ago
over 1 year ago
Upesh Surajprakash Gulati
Managing Director
over 1 year ago
over 1 year ago
Charges
28 September 2000
Oriental Bank Of Commerce
2 Crore
08 June 1999
Union Bank Of India
75 Lak
20 March 1999
Global Trust Bank Limited
1 Crore
20 March 1999
Global Trust Bank Limited
0
08 June 1999
Union Bank Of India
0
28 September 2000
Oriental Bank Of Commerce
0
20 March 1999
Global Trust Bank Limited
0
08 June 1999
Union Bank Of India
0
28 September 2000
Oriental Bank Of Commerce
0
20 March 1999
Global Trust Bank Limited
0
08 June 1999
Union Bank Of India
0
28 September 2000
Oriental Bank Of Commerce
0
Documents
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-15102019-signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form MR-1-08122016-signed
Copy of shareholders resolution-02122016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02122016
Copy of board resolution-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-120116.OCT
Form ADT-1-070116.OCT