Company Information

CIN
Status
Date of Incorporation
09 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,536,000
Authorised Capital
20,000,000

Directors

Surinder Pal Singh Gulati
Surinder Pal Singh Gulati
Director/Designated Partner
over 2 years ago
Rubinder Gulati
Rubinder Gulati
Director/Designated Partner
almost 40 years ago

Past Directors

Bhavneet Gulati
Bhavneet Gulati
Whole Time Director
over 18 years ago

Charges

0
29 March 2017
Hdfc Bank Limited
1 Crore
06 June 2014
Hdfc Bank Limited
3 Crore
18 December 2010
State Bank Of India
7 Lak
11 September 2003
State Bank Of India
10 Lak
22 May 1986
State Bank Of India
2 Crore
29 March 2017
Hdfc Bank Limited
0
22 May 1986
State Bank Of India
0
11 September 2003
State Bank Of India
0
18 December 2010
State Bank Of India
0
06 June 2014
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
22 May 1986
State Bank Of India
0
11 September 2003
State Bank Of India
0
18 December 2010
State Bank Of India
0
06 June 2014
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
22 May 1986
State Bank Of India
0
11 September 2003
State Bank Of India
0
18 December 2010
State Bank Of India
0
06 June 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-08092020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-25102019_signed
-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4 additional attachment-05112018_signed
Form AOC-4-05112018_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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Directors report as per section 134(3)-25112017
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
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-11-19062017_signed