Company Information
CIN
Status
Date of Incorporation
31 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,167,000
Authorised Capital
2,500,000
Directors
Karan Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Gulati
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Suresh Gulati
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 18] Leather Cloth (Coated Cotton Fabric).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
26 October 2018
Canara Bank
35 Lak
27 April 2009
Canara Bank
20 Lak
05 September 1994
Canara Bank
40 Lak
27 April 2009
Canara Bank
0
05 September 1994
Canara Bank
0
26 October 2018
Canara Bank
0
27 April 2009
Canara Bank
0
05 September 1994
Canara Bank
0
26 October 2018
Canara Bank
0
27 April 2009
Canara Bank
0
05 September 1994
Canara Bank
0
26 October 2018
Canara Bank
0
Documents
Form DPT-3-05112020-signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06072019
Auditor?s certificate-06072019
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-25112016
Letter of appointment;-25112016
Form DIR-12-25112016_signed
Form MGT-7-25112016_signed
