Company Information
CIN
Status
Date of Incorporation
11 March 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,199,000
Authorised Capital
2,500,000
Directors
Jai Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Gulati
Director/Designated Partner
about 12 years ago
about 12 years ago
Subhash Gulati
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Sandeep Gulati
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Ram Ratan Gulati
Director
almost 24 years ago
almost 24 years ago
Charges
10 June 2004
Karnataka Bank Ltd.
5 Lak
11 January 2000
The Karnataka Bank Ltd
10 Lak
18 September 1996
The Karnataka Bank Ltd
4 Lak
18 September 1996
The Karnataka Bank Ltd
4 Lak
16 September 1996
The Karnataka Bank Ltd
10 Lak
16 September 1996
The Karnataka Bank Ltd
10 Lak
16 June 1996
The Karntaka Bank Limited
10 Lak
03 August 1988
Panjab National Bank
3 Lak
03 August 1988
New Bank Of India
3 Lak
29 August 1985
New Bank Of India
4 Lak
09 August 1985
New Bank Of India
4 Lak
25 April 1985
New Bank Of India
8 Lak
21 December 2020
Karnataka Bank Ltd.
28 Lak
21 December 2020
Karnataka Bank Ltd.
0
25 April 1985
New Bank Of India
0
16 September 1996
The Karnataka Bank Ltd
0
16 September 1996
The Karnataka Bank Ltd
0
03 August 1988
New Bank Of India
0
11 January 2000
The Karnataka Bank Ltd
0
29 August 1985
New Bank Of India
0
16 June 1996
The Karntaka Bank Limited
0
18 September 1996
The Karnataka Bank Ltd
0
10 June 2004
Karnataka Bank Ltd.
0
03 August 1988
Panjab National Bank
0
18 September 1996
The Karnataka Bank Ltd
0
09 August 1985
New Bank Of India
0
21 December 2020
Karnataka Bank Ltd.
0
25 April 1985
New Bank Of India
0
16 September 1996
The Karnataka Bank Ltd
0
16 September 1996
The Karnataka Bank Ltd
0
03 August 1988
New Bank Of India
0
11 January 2000
The Karnataka Bank Ltd
0
29 August 1985
New Bank Of India
0
16 June 1996
The Karntaka Bank Limited
0
18 September 1996
The Karnataka Bank Ltd
0
10 June 2004
Karnataka Bank Ltd.
0
03 August 1988
Panjab National Bank
0
18 September 1996
The Karnataka Bank Ltd
0
09 August 1985
New Bank Of India
0
21 December 2020
Karnataka Bank Ltd.
0
25 April 1985
New Bank Of India
0
16 September 1996
The Karnataka Bank Ltd
0
16 September 1996
The Karnataka Bank Ltd
0
03 August 1988
New Bank Of India
0
11 January 2000
The Karnataka Bank Ltd
0
29 August 1985
New Bank Of India
0
16 June 1996
The Karntaka Bank Limited
0
18 September 1996
The Karnataka Bank Ltd
0
10 June 2004
Karnataka Bank Ltd.
0
03 August 1988
Panjab National Bank
0
18 September 1996
The Karnataka Bank Ltd
0
09 August 1985
New Bank Of India
0
Documents
Form DPT-3-15102020-signed
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17102017
