Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000

Directors

Amit Gulati
Amit Gulati
Director/Designated Partner
about 2 years ago
Suraj Prakash Gulati
Suraj Prakash Gulati
Director/Designated Partner
almost 3 years ago

Past Directors

Indu Gulati
Indu Gulati
Director
over 28 years ago

Charges

2 Crore
30 September 2013
Canara Bank
2 Crore
27 November 2007
Icici Bank Limited
80 Lak
24 December 2003
Canara Bank
10 Lak
23 May 2006
Canara Bank
25 Lak
17 February 2020
Axis Bank Limited
49 Lak
25 November 2022
Hdfc Bank Limited
0
23 May 2006
Canara Bank
0
17 February 2020
Axis Bank Limited
0
30 September 2013
Others
0
27 November 2007
Icici Bank Limited
0
24 December 2003
Canara Bank
0
25 November 2022
Hdfc Bank Limited
0
23 May 2006
Canara Bank
0
17 February 2020
Axis Bank Limited
0
30 September 2013
Others
0
27 November 2007
Icici Bank Limited
0
24 December 2003
Canara Bank
0
25 November 2022
Hdfc Bank Limited
0
23 May 2006
Canara Bank
0
17 February 2020
Axis Bank Limited
0
30 September 2013
Others
0
27 November 2007
Icici Bank Limited
0
24 December 2003
Canara Bank
0

Documents

Form CHG-1-26032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210326
Optional Attachment-(1)-21052020
Instrument(s) of creation or modification of charge;-21052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed