Company Information
CIN
Status
Date of Incorporation
11 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Gulati
Director/Designated Partner
over 29 years ago
over 29 years ago
Agam Gulati
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Prateek Gulati
Additional Director
over 6 years ago
over 6 years ago
Charges
30 June 2014
Bank Of Baroda
40 Lak
20 March 2013
Bank Of Baroda
12 Lak
31 December 2012
Bank Of Baroda
30 Lak
23 July 2010
Bank Of Baroda
8 Crore
04 August 2006
State Bank Of India
2 Crore
04 August 2006
State Bank Of India
0
23 July 2010
Bank Of Baroda
0
30 June 2014
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
04 August 2006
State Bank Of India
0
23 July 2010
Bank Of Baroda
0
30 June 2014
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
04 August 2006
State Bank Of India
0
23 July 2010
Bank Of Baroda
0
30 June 2014
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
04 August 2006
State Bank Of India
0
23 July 2010
Bank Of Baroda
0
30 June 2014
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
04 August 2006
State Bank Of India
0
23 July 2010
Bank Of Baroda
0
30 June 2014
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
Documents
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form 20B-24092018_signed
Annual return as per schedule V of the Companies Act,1956-19092018
Form 23AC-18092018_signed
Form AOC-4-18092018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092018
Form AOC-4-17092018_signed
Form 66-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form ADT-1-16082018_signed
List of share holders, debenture holders;-16082018
Form 20B-16082018_signed
Form MGT-7-16082018_signed
Form ADT-1-14082018_signed
Optional Attachment-(1)-14082018
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Optional Attachment-(2)-14082018
Copy of written consent given by auditor-14082018
