Company Information
CIN
Status
Date of Incorporation
13 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meeta Gulati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshu Gulati
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashok Kumar Khurana
Director
over 30 years ago
over 30 years ago
Charges
19 June 2018
Hdfc Bank Limited
5 Crore
21 March 2011
Crporation Bank
4 Lak
21 March 2011
Crporation Bank
10 Lak
29 December 2011
Corporation Bank
6 Lak
28 April 2006
Corporation Bank
3 Crore
19 June 2018
Hdfc Bank Limited
0
07 January 2022
Others
0
28 April 2006
Corporation Bank
0
29 December 2011
Corporation Bank
0
21 March 2011
Crporation Bank
0
21 March 2011
Crporation Bank
0
19 June 2018
Hdfc Bank Limited
0
07 January 2022
Others
0
28 April 2006
Corporation Bank
0
29 December 2011
Corporation Bank
0
21 March 2011
Crporation Bank
0
21 March 2011
Crporation Bank
0
19 June 2018
Hdfc Bank Limited
0
07 January 2022
Others
0
28 April 2006
Corporation Bank
0
29 December 2011
Corporation Bank
0
21 March 2011
Crporation Bank
0
21 March 2011
Crporation Bank
0
Documents
Form DPT-3-10022021-signed
Form MR-1-14022020_signed
Form MGT-14-14022020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Copy of shareholders resolution-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Form AOC-4-28112019_signed
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MGT-7-27112019_signed
Form DIR-12-05112019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Proof of dispatch-09092019
Notice of resignation filed with the company-09092019
Acknowledgement received from company-09092019
Form DIR-11-09092019_signed
Form DPT-3-27062019