Company Information
CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,700
Authorised Capital
20,000,000
Directors
Gulshan Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurjeet Singh Madaan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jyoti Gulati
Director/Designated Partner
over 14 years ago
over 14 years ago
Tilak Raj Gulati
Director
almost 32 years ago
almost 32 years ago
Past Directors
Tek Chand Chhabra
Director
almost 32 years ago
almost 32 years ago
Charges
19 July 2017
Shriram City Union Finance Limited
5 Crore
22 December 2015
Axis Bank Limited
4 Crore
22 March 2013
Axis Bank Limited
5 Crore
07 November 2023
Hdfc Bank Limited
0
22 December 2015
Axis Bank Limited
0
19 July 2017
Others
0
22 March 2013
Axis Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
22 December 2015
Axis Bank Limited
0
19 July 2017
Others
0
22 March 2013
Axis Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
22 December 2015
Axis Bank Limited
0
19 July 2017
Others
0
22 March 2013
Axis Bank Limited
0
Documents
Form DPT-3-03072020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Auditor?s certificate-25062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
Optional Attachment-(1)-08082017
Instrument(s) of creation or modification of charge;-08082017
Form CHG-4-05082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170805
