Company Information
CIN
Status
Date of Incorporation
12 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
105,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Gulati
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sidharth Gulati
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ritika Gulati
Director
over 23 years ago
over 23 years ago
Charges
06 August 2014
Syndicate Bank
46 Lak
18 December 2003
Syndicate Bank
12 Crore
22 December 2007
Syndicate Bank
12 Crore
28 September 2012
Syndicate Bank
20 Crore
22 December 2007
Others
0
18 December 2003
Others
0
06 August 2014
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
22 December 2007
Others
0
18 December 2003
Others
0
06 August 2014
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
Documents
Form DIR-12-20082018_signed
Evidence of cessation;-19082018
Interest in other entities;-19082018
Notice of resignation;-19082018
Optional Attachment-(3)-19082018
Optional Attachment-(2)-19082018
Optional Attachment-(1)-19082018
Declaration by first director-19082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082018
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072018
List of share holders, debenture holders;-24052018
Copy of MGT-8-24052018
Form MGT-7-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
Instrument(s) of creation or modification of charge;-23052018
Form CHG-4-23052018_signed
Form CHG-1-23052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Letter of the charge holder stating that the amount has been satisfied-29072017
Form CHG-4-29072017_signed
Instrument(s) of creation or modification of charge;-29072017
Form CHG-1-29072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170729
CERTIFICATE OF SATISFACTION OF CHARGE-20170729
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062017
Form AOC-4(XBRL)-22062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062017
Form AOC-4(XBRL)-20062017_signed