Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,903,000
Authorised Capital
11,000,000

Directors

Karan Gulati
Karan Gulati
Director/Designated Partner
over 2 years ago
Rohan Gulati
Rohan Gulati
Director/Designated Partner
about 3 years ago
Neelam Gulati
Neelam Gulati
Director/Designated Partner
almost 8 years ago
Naveen Mittal Khubiram
Naveen Mittal Khubiram
Director
over 18 years ago

Past Directors

Suresh Gulati
Suresh Gulati
Additional Director
about 15 years ago

Charges

1 Crore
17 February 2015
Canara Bank
1 Crore
14 July 2016
Canara Bank
15 Lak
21 February 2023
Hdfc Bank Limited
0
14 March 2022
Canara Bank
0
17 February 2015
Canara Bank
0
14 July 2016
Canara Bank
0
21 February 2023
Hdfc Bank Limited
0
14 March 2022
Canara Bank
0
17 February 2015
Canara Bank
0
14 July 2016
Canara Bank
0
21 February 2023
Hdfc Bank Limited
0
14 March 2022
Canara Bank
0
17 February 2015
Canara Bank
0
14 July 2016
Canara Bank
0
21 February 2023
Hdfc Bank Limited
0
14 March 2022
Canara Bank
0
17 February 2015
Canara Bank
0
14 July 2016
Canara Bank
0
21 February 2023
Hdfc Bank Limited
0
14 March 2022
Canara Bank
0
17 February 2015
Canara Bank
0
14 July 2016
Canara Bank
0

Documents

Form DPT-3-04072020-signed
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Form MGT-14-12022020-signed
Form PAS-3-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
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.-10022020
Copy of Board or Shareholders? resolution-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Form ADT-1-25122019_signed
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form CHG-4-06082019-signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MSME FORM I-22062019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed