Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,102,180
Authorised Capital
10,000,000
Directors
Namit Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Gulati
Director/Designated Partner
about 11 years ago
about 11 years ago
Tarun Gulati
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Om Prakash Gulati
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes; Unwrought And Partly Wrought Common Metals, Including Ores, As Well As Certain Goods Made Of Common Metals; Metals In ...
[Class : 40] Treatment Of Materials; Recycling Of Waste And Trash; Services Of Material Treatment; Cutting, Shaping, Polishing By Abrasion Or Metal Coating; Joining Of Materials, For Example, Soldering Or Welding; Custom Manufacturing Of Goods To The Order And Specification Of Others
Charges
18 March 2011
Oriental Bank Of Commerce
9 Lak
09 June 2008
Punjab National Bank
25 Crore
02 June 2009
Oriental Bank Of Commerce
12 Lak
02 December 2013
Oriental Bank Of Commerce
2 Crore
10 May 2010
Oriental Bank Of Commerce
25 Lak
17 March 2011
Kotak Mahindra Bank Limited
74 Lak
17 March 2011
Kotak Mahindra Bank Limited
66 Lak
29 September 2019
Axis Bank Limited
31 Lak
30 March 2021
Axis Bank Limited
57 Lak
04 October 2023
Others
0
23 November 2021
Others
0
30 March 2021
Axis Bank Limited
0
09 June 2008
Others
0
29 September 2019
Axis Bank Limited
0
18 March 2011
Oriental Bank Of Commerce
0
17 March 2011
Kotak Mahindra Bank Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
10 May 2010
Oriental Bank Of Commerce
0
02 December 2013
Oriental Bank Of Commerce
0
02 June 2009
Oriental Bank Of Commerce
0
04 October 2023
Others
0
23 November 2021
Others
0
30 March 2021
Axis Bank Limited
0
09 June 2008
Others
0
29 September 2019
Axis Bank Limited
0
18 March 2011
Oriental Bank Of Commerce
0
17 March 2011
Kotak Mahindra Bank Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
10 May 2010
Oriental Bank Of Commerce
0
02 December 2013
Oriental Bank Of Commerce
0
02 June 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-28102020-signed
Form PAS-3-25092020_signed
Form PAS-6-19092020_signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form MGT-7-01012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Form PAS-3-09092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092019
Copy of Board or Shareholders? resolution-02092019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-20042019_signed
Form AOC-4(XBRL)-20042019_signed
List of share holders, debenture holders;-13042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13042019
