Company Information

CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sajeev Ashok Gulati
Sajeev Ashok Gulati
Director/Designated Partner
over 1 year ago
Akriti Sajeev Gulati
Akriti Sajeev Gulati
Director/Designated Partner
over 8 years ago
Madhu Gulati
Madhu Gulati
Director/Designated Partner
over 12 years ago

Charges

56 Lak
08 January 2018
State Bank Of India
31 Lak
14 July 2014
Hdfc Bank Limited
25 Lak
08 January 2018
State Bank Of India
0
14 July 2014
Hdfc Bank Limited
0
08 January 2018
State Bank Of India
0
14 July 2014
Hdfc Bank Limited
0
08 January 2018
State Bank Of India
0
14 July 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-01032019
Optional Attachment-(1)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form AOC-4-01032019_signed
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Form CHG-1-23012018_signed
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
List of share holders, debenture holders;-03072017
Optional Attachment-(1)-03072017
Form DIR-12-03072017_signed
Form MGT-7-03072017_signed
Form AOC-4-03072017_signed