Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raji Gulati
Director/Designated Partner
about 21 years ago
about 21 years ago
Gaurav Gulati
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
18 September 2017
Kotak Mahindra Prime Limited
3 Crore
18 September 2017
Kotak Mahindra Prime Limited
1 Crore
27 April 2017
Hdfc Bank Limited
5 Crore
02 July 2014
Hdfc Bank Limited
42 Lak
27 April 2017
Hdfc Bank Limited
0
02 July 2014
Hdfc Bank Limited
0
18 September 2017
Others
0
18 September 2017
Others
0
27 April 2017
Hdfc Bank Limited
0
02 July 2014
Hdfc Bank Limited
0
18 September 2017
Others
0
18 September 2017
Others
0
Documents
Form ADT-3-10092020_signed
Resignation letter-09092020
Form DPT-3-19082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Instrument(s) of creation or modification of charge;-25092017
Form CHG-1-25092017_signed
Optional Attachment-(1)-25092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170925
Instrument(s) of creation or modification of charge;-26052017
Form CHG-1-26052017_signed
Optional Attachment-(1)-26052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Form MGT-14-13042017-signed
Altered articles of association-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Altered memorandum of association-12042017
Optional Attachment-(1)-12042017
Form MGT-7-25112016_signed
