Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,753,130
Authorised Capital
31,500,000

Directors

Roopa Gulati
Roopa Gulati
Director/Designated Partner
over 2 years ago
Dharam Pal Gulati
Dharam Pal Gulati
Beneficial Owner
almost 28 years ago
Sunil Gulati
Sunil Gulati
Director/Designated Partner
almost 28 years ago

Past Directors

Mayank Gulati
Mayank Gulati
Additional Director
about 14 years ago
Sudershan Gulati
Sudershan Gulati
Director
over 26 years ago

Charges

5 Crore
30 March 2015
Axis Bank Ltd.
5 Crore
29 December 2006
Bank Of Baroda
95 Lak
21 January 2013
The Jammu And Kashmir Bank Limited
3 Crore
01 June 1998
Union Bank Of India
16 Lak
01 August 1998
Union Bank Of India
16 Lak
30 March 2015
Others
0
21 January 2013
The Jammu And Kashmir Bank Limited
0
01 August 1998
Union Bank Of India
0
01 June 1998
Union Bank Of India
0
29 December 2006
Bank Of Baroda
0
30 March 2015
Others
0
21 January 2013
The Jammu And Kashmir Bank Limited
0
01 August 1998
Union Bank Of India
0
01 June 1998
Union Bank Of India
0
29 December 2006
Bank Of Baroda
0
30 March 2015
Others
0
21 January 2013
The Jammu And Kashmir Bank Limited
0
01 August 1998
Union Bank Of India
0
01 June 1998
Union Bank Of India
0
29 December 2006
Bank Of Baroda
0

Documents

Form DPT-3-15102020-signed
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017