Company Information

CIN
Status
Date of Incorporation
28 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ajay Gulati
Ajay Gulati
Director/Designated Partner
over 2 years ago
Pranav Gulati
Pranav Gulati
Director/Designated Partner
almost 8 years ago
Saroo Gulati
Saroo Gulati
Director/Designated Partner
almost 8 years ago

Past Directors

Vijay Gulati .
Vijay Gulati .
Director
over 38 years ago

Charges

46 Lak
10 August 1998
Oriental Bank Of Commerce
5 Lak
05 August 1998
Oriental Bank Of Commerce
14 Lak
01 October 1988
Oriental Bank Of Commerce
3 Lak
21 August 1988
Oriental Bank Of Commerce
5 Lak
10 August 1988
Oriental Bank Of Commerce
2 Lak
16 November 2020
Hdfc Bank Limited
15 Lak
16 November 2020
Hdfc Bank Limited
0
05 August 1998
Oriental Bank Of Commerce
0
01 October 1988
Oriental Bank Of Commerce
0
10 August 1998
Oriental Bank Of Commerce
0
10 August 1988
Oriental Bank Of Commerce
0
21 August 1988
Oriental Bank Of Commerce
0
04 November 2023
Hdfc Bank Limited
0
16 November 2020
Hdfc Bank Limited
0
05 August 1998
Oriental Bank Of Commerce
0
01 October 1988
Oriental Bank Of Commerce
0
10 August 1998
Oriental Bank Of Commerce
0
10 August 1988
Oriental Bank Of Commerce
0
21 August 1988
Oriental Bank Of Commerce
0

Documents

Form ADT-1-25122019_signed
Form MGT-7-08122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form MGT-7-22122018
Form DIR-12-31012018_signed
Optional Attachment-(1)-30012018
Notice of resignation;-30012018
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Optional Attachment-(1)-27012018
Form DIR-12-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed