Company Information

CIN
Status
Date of Incorporation
09 January 1986
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
13,536,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surinder Pal Singh Gulati
Surinder Pal Singh Gulati
Director/Designated Partner
over 1 year ago
Rubinder Gulati
Rubinder Gulati
Director/Designated Partner
about 39 years ago

Past Directors

Bhavneet Gulati
Bhavneet Gulati
Whole Time Director
almost 18 years ago

Charges

0
29 March 2017
Hdfc Bank Limited
1 Crore
06 June 2014
Hdfc Bank Limited
3 Crore
18 December 2010
State Bank Of India
7 Lak
11 September 2003
State Bank Of India
10 Lak
22 May 1986
State Bank Of India
2 Crore
29 March 2017
Hdfc Bank Limited
0
22 May 1986
State Bank Of India
0
11 September 2003
State Bank Of India
0
18 December 2010
State Bank Of India
0
06 June 2014
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
22 May 1986
State Bank Of India
0
11 September 2003
State Bank Of India
0
18 December 2010
State Bank Of India
0
06 June 2014
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
22 May 1986
State Bank Of India
0
11 September 2003
State Bank Of India
0
18 December 2010
State Bank Of India
0
06 June 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-08092020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-25102019_signed
-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4 additional attachment-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-11-19062017_signed