Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Dilip Kumar Gattani
Dilip Kumar Gattani
Director/Designated Partner
about 2 years ago
Neeraj Gattani
Neeraj Gattani
Director/Designated Partner
over 2 years ago
Ramesh Kumar Gattani
Ramesh Kumar Gattani
Director/Designated Partner
about 10 years ago

Past Directors

Inder Gattani
Inder Gattani
Director
almost 30 years ago

Charges

20 Lak
12 October 2010
Hdfc Bank Limited
20 Lak
03 May 2006
Punjab National Bank
1 Crore
12 October 2010
Hdfc Bank Limited
0
03 May 2006
Punjab National Bank
0
12 October 2010
Hdfc Bank Limited
0
03 May 2006
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form MGT-14-04102018_signed
Form AOC - 4 CFS-08122017_signed
Supplementary or Test audit report under section 143-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
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