Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,400,000

Directors

Shri Chand Gulati
Shri Chand Gulati
Director/Designated Partner
over 2 years ago
Deepak Gulati
Deepak Gulati
Director/Designated Partner
over 9 years ago
Atam Prakash Gulati
Atam Prakash Gulati
Director/Designated Partner
almost 20 years ago

Charges

9 Crore
28 September 2016
Hdb Financial Services Limited
8 Crore
06 July 2009
Punjab National Bank
3 Lak
19 March 2009
Bank Of Baroda
1 Crore
18 November 2022
Hdfc Bank Limited
0
07 October 2022
Axis Bank Limited
0
28 September 2016
Others
0
19 March 2009
Bank Of Baroda
0
06 July 2009
Punjab National Bank
0
18 November 2022
Hdfc Bank Limited
0
07 October 2022
Axis Bank Limited
0
28 September 2016
Others
0
19 March 2009
Bank Of Baroda
0
06 July 2009
Punjab National Bank
0
18 November 2022
Hdfc Bank Limited
0
07 October 2022
Axis Bank Limited
0
28 September 2016
Others
0
19 March 2009
Bank Of Baroda
0
06 July 2009
Punjab National Bank
0

Documents

Form INC-22-16032020_signed
Copy of board resolution authorizing giving of notice-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Directors report as per section 134(3)-27012019
List of share holders, debenture holders;-27012019
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form CHG-1-30092016_signed
Instrument(s) of creation or modification of charge;-30092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160930
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Form DIR-12-10062016_signed
Letter of appointment;-10062016
Form ADT-1-290116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-050615 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-090615.OCT