Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,743,700
Authorised Capital
4,000,000

Directors

Inderjeet Singh Gulati
Inderjeet Singh Gulati
Director/Designated Partner
about 2 years ago
Cheshta Kapuria
Cheshta Kapuria
Director/Designated Partner
over 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Achint Singh Gulati
Achint Singh Gulati
Director/Designated Partner
about 9 years ago
Sanjay Pandey
Sanjay Pandey
Director
about 16 years ago

Past Directors

Atul Oberoi
Atul Oberoi
Director
about 9 years ago
Harman Singh Gulati
Harman Singh Gulati
Director
about 10 years ago
Vishal Malik
Vishal Malik
Director
about 16 years ago
Mahima Jauhari
Mahima Jauhari
Additional Director
over 17 years ago
Alok Jauhari
Alok Jauhari
Director
over 17 years ago
Deepak Jauhari
Deepak Jauhari
Director
about 27 years ago

Charges

3 Crore
25 September 2019
Punjab National Bank
3 Crore
27 July 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
25 September 2019
Others
0
27 July 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
25 September 2019
Others
0
27 July 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
25 September 2019
Others
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-11122020_signed
Form PAS-6-30112020_signed
Form DPT-3-09112020-signed
Form PAS-6-10092020_signed
Form PAS-6-22082020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Interest in other entities;-11062020
Optional Attachment-(2)-11062020
Form CHG-1-18112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Directors report as per section 134(3)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed