Company Information

CIN
Status
Date of Incorporation
02 January 1995
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
1,000,000

Directors

Deepak Kumar Gulati
Deepak Kumar Gulati
Director/Designated Partner
over 2 years ago
Pawan Kumar Berry
Pawan Kumar Berry
Director/Designated Partner
over 30 years ago
Malini Berry
Malini Berry
Director/Designated Partner
almost 31 years ago

Past Directors

Harish Kumar Ghai
Harish Kumar Ghai
Director
almost 21 years ago

Charges

20 Crore
12 April 2012
Hdfc Bank Limited
10 Crore
16 March 2012
Hdfc Bank Limited
10 Crore
05 February 2004
Karnataka Bank Limited
6 Crore
23 January 2007
The Hongkong And Shanghai Banking Corporation Ltd
10 Crore
23 January 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
05 February 2004
Karnataka Bank Limited
0
16 March 2012
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
23 January 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
05 February 2004
Karnataka Bank Limited
0
16 March 2012
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-28102020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Company CSR policy as per section 135(4)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018