Company Information
CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
19,515,800
Authorised Capital
20,000,000
Directors
Aarshiya Gulati
Director/Designated Partner
about 2 years ago
about 2 years ago
Aryaveer Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Singh Gulati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mukesh Kumar
Additional Director
over 3 years ago
over 3 years ago
Nitesh Kumar
Additional Director
over 3 years ago
over 3 years ago
Chander Mohan Puri
Director
almost 15 years ago
almost 15 years ago
Shashi Bathla
Director
about 21 years ago
about 21 years ago
Karan Gulati
Director
almost 23 years ago
almost 23 years ago
Surinder Kaur Gulati
Whole Time Director
about 30 years ago
about 30 years ago
Charges
13 November 2009
Canara Bank
4 Lak
16 August 2003
Canara Bank
25 Lak
15 March 2000
Canara Bank
25 Lak
28 March 1999
Canara Bank
1 Crore
13 November 2009
Canara Bank
0
28 March 1999
Canara Bank
0
15 March 2000
Canara Bank
0
16 August 2003
Canara Bank
0
13 November 2009
Canara Bank
0
28 March 1999
Canara Bank
0
15 March 2000
Canara Bank
0
16 August 2003
Canara Bank
0
13 November 2009
Canara Bank
0
28 March 1999
Canara Bank
0
15 March 2000
Canara Bank
0
16 August 2003
Canara Bank
0
13 November 2009
Canara Bank
0
28 March 1999
Canara Bank
0
15 March 2000
Canara Bank
0
16 August 2003
Canara Bank
0
Documents
Form DPT-3-22032021-signed
Form DPT-3-30122020_signed
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(2)-29102019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-26062019
Evidence of cessation;-14062019
Form DIR-12-14062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Form INC-22-04082018_signed
Copy of board resolution authorizing giving of notice-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Form MGT-7-09072018_signed
