Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suraj Prakash Gulati
Suraj Prakash Gulati
Director/Designated Partner
over 2 years ago
Ruby Gulati
Ruby Gulati
Director/Designated Partner
over 22 years ago

Charges

1 Crore
13 December 2011
Punjab National Bank
60 Lak
08 July 2008
Union Bank Of India
40 Lak
06 February 2021
Hdfc Bank Limited
8 Lak
20 November 2020
Indusind Bank Ltd.
1 Crore
10 February 2023
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
20 November 2020
Others
0
06 February 2021
Hdfc Bank Limited
0
08 July 2008
Union Bank Of India
0
13 December 2011
Punjab National Bank
0
10 February 2023
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
20 November 2020
Others
0
06 February 2021
Hdfc Bank Limited
0
08 July 2008
Union Bank Of India
0
13 December 2011
Punjab National Bank
0
10 February 2023
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
20 November 2020
Others
0
06 February 2021
Hdfc Bank Limited
0
08 July 2008
Union Bank Of India
0
13 December 2011
Punjab National Bank
0

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-301114 for the FY ending on-310314.OCT
-031214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT