Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijay Kumar Gulati
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sidharth Gulati
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
19 May 2018
Syndicate Bank
12 Crore
23 March 2015
Reliance Home Finance Limited
13 Crore
13 November 2007
Centurion Bank Of Punjab Limited
2 Crore
21 February 2014
Syndicate Bank
20 Crore
30 March 2010
Standard Chartered Bank
2 Crore
30 September 2011
Standard Chartered Bank
4 Crore
28 September 2012
Standard Chartered Bank
2 Crore
30 June 2008
Standard Chartered Bank
4 Crore
21 February 2014
Syndicate Bank
0
13 November 2007
Centurion Bank Of Punjab Limited
0
30 June 2008
Standard Chartered Bank
0
23 March 2015
Reliance Home Finance Limited
0
19 May 2018
Others
0
28 September 2012
Standard Chartered Bank
0
30 September 2011
Standard Chartered Bank
0
30 March 2010
Standard Chartered Bank
0
21 February 2014
Syndicate Bank
0
13 November 2007
Centurion Bank Of Punjab Limited
0
30 June 2008
Standard Chartered Bank
0
23 March 2015
Reliance Home Finance Limited
0
19 May 2018
Others
0
28 September 2012
Standard Chartered Bank
0
30 September 2011
Standard Chartered Bank
0
30 March 2010
Standard Chartered Bank
0
21 February 2014
Syndicate Bank
0
13 November 2007
Centurion Bank Of Punjab Limited
0
30 June 2008
Standard Chartered Bank
0
23 March 2015
Reliance Home Finance Limited
0
19 May 2018
Others
0
28 September 2012
Standard Chartered Bank
0
30 September 2011
Standard Chartered Bank
0
30 March 2010
Standard Chartered Bank
0
Documents
Form CHG-1-23052018_signed
Form CHG-4-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
Letter of the charge holder stating that the amount has been satisfied-23052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Form 23AC-19042018_signed
Form 66-19042018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Directors report as per section 134(3)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(2)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Letter of the charge holder-220415.PDF
Form CHG-4-220415.OCT
Memorandum of satisfaction of Charge-220415.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Optional Attachment 1-100415.PDF
Certificate of Registration of Mortgage-070415.PDF
Instrument of creation or modification of charge-070415.PDF
Optional Attachment 1-070415.PDF
Certificate of Registration of Mortgage-070415.PDF
Optional Attachment 2-070415.PDF
Certificate of Registration of Mortgage-070415.PDF
