Company Information
CIN
Status
Date of Incorporation
10 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
7,500,000
Directors
Vineet Gulati
Director/Designated Partner
over 37 years ago
over 37 years ago
Sudesh Gulati Kumar
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
30 March 2015
Bank Of India
3 Crore
07 July 2006
Bank Of India
9 Lak
05 September 2002
Bank Of India
10 Lak
03 January 1998
Syndicate Bank
22 Lak
27 March 1996
Syndicate Bank
16 Lak
03 June 1999
Syndicate Bank
13 Lak
02 January 1998
Syndicate Bank
12 Lak
02 March 1998
Syndicate Bank
3 Lak
30 April 1997
Syndicate Bank
7 Lak
30 May 1995
Syndicata Bank
5 Lak
30 March 2015
Bank Of India
0
30 May 1995
Syndicata Bank
0
07 July 2006
Bank Of India
0
30 April 1997
Syndicate Bank
0
02 March 1998
Syndicate Bank
0
05 September 2002
Bank Of India
0
03 January 1998
Syndicate Bank
0
02 January 1998
Syndicate Bank
0
03 June 1999
Syndicate Bank
0
27 March 1996
Syndicate Bank
0
30 March 2015
Bank Of India
0
30 May 1995
Syndicata Bank
0
07 July 2006
Bank Of India
0
30 April 1997
Syndicate Bank
0
02 March 1998
Syndicate Bank
0
05 September 2002
Bank Of India
0
03 January 1998
Syndicate Bank
0
02 January 1998
Syndicate Bank
0
03 June 1999
Syndicate Bank
0
27 March 1996
Syndicate Bank
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-02012020
Form CHG-1-11122019_signed
Form AOC-4-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form PAS-3-15062019_signed
Copy of Board or Shareholders? resolution-15062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Form SH-7-12062019-signed
Optional Attachment-(1)-03062019
Altered articles of association;-03062019
Altered memorandum of assciation;-03062019
Copy of the resolution for alteration of capital;-03062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
