Company Information
CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Charanjit Kaur Gujral
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Gurdeep Singh Gujral
Director
over 31 years ago
over 31 years ago
Amarjit Singh Gujral
Managing Director
over 31 years ago
over 31 years ago
Charges
30 June 2012
Hdfc Bank Limited
2 Crore
11 November 2008
Hdfc Bank Limited
52 Lak
12 February 2004
The Bank Of Rajasthan Ltd.
4 Lak
21 January 2004
The Bank Of Rajasthan Ltd.
34 Lak
12 November 2009
Icici Bank Ltd
35 Lak
01 February 2002
Dena Bank
36 Lak
30 June 2012
Hdfc Bank Limited
0
12 November 2009
Icici Bank Ltd
0
01 February 2002
Dena Bank
0
21 January 2004
The Bank Of Rajasthan Ltd.
0
11 November 2008
Hdfc Bank Limited
0
12 February 2004
The Bank Of Rajasthan Ltd.
0
30 June 2012
Hdfc Bank Limited
0
12 November 2009
Icici Bank Ltd
0
01 February 2002
Dena Bank
0
21 January 2004
The Bank Of Rajasthan Ltd.
0
11 November 2008
Hdfc Bank Limited
0
12 February 2004
The Bank Of Rajasthan Ltd.
0
Documents
Form DIR-12-27112020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-04072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form ADT-1-02112016_signed
