Company Information
CIN
Status
Date of Incorporation
03 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajkumar Jamanlal Gulati
Director
almost 2 years ago
almost 2 years ago
Hemant Kumar Jamanlal Gulati
Director
about 30 years ago
about 30 years ago
Charges
22 January 2003
Uco Bank
1 Crore
21 December 1998
Insudind Bank Ltd.
22 Lak
16 December 1998
Insudind Bank Ltd.
65 Lak
21 September 2000
The Bank Of Nova Scotia
1 Crore
16 December 1998
Insudind Bank Ltd.
0
21 September 2000
The Bank Of Nova Scotia
0
22 January 2003
Uco Bank
0
21 December 1998
Insudind Bank Ltd.
0
16 December 1998
Insudind Bank Ltd.
0
21 September 2000
The Bank Of Nova Scotia
0
22 January 2003
Uco Bank
0
21 December 1998
Insudind Bank Ltd.
0
16 December 1998
Insudind Bank Ltd.
0
21 September 2000
The Bank Of Nova Scotia
0
22 January 2003
Uco Bank
0
21 December 1998
Insudind Bank Ltd.
0
16 December 1998
Insudind Bank Ltd.
0
21 September 2000
The Bank Of Nova Scotia
0
22 January 2003
Uco Bank
0
21 December 1998
Insudind Bank Ltd.
0
16 December 1998
Insudind Bank Ltd.
0
21 September 2000
The Bank Of Nova Scotia
0
22 January 2003
Uco Bank
0
21 December 1998
Insudind Bank Ltd.
0
Documents
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
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-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Form CHG-4-20082018_signed
Letter of the charge holder stating that the amount has been satisfied-20082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180820
Letter of the charge holder stating that the amount has been satisfied-27072018
Form CHG-4-27072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180727
Form CHG-4-04062018_signed
Letter of the charge holder stating that the amount has been satisfied-04062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180604
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-12042018_signed
Annual return as per schedule V of the Companies Act,1956-12042018
Form 20B-12042018_signed
Form 23AC-10042018_signed
