Company Information
CIN
Status
Date of Incorporation
15 January 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Ashok Guliani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Guliani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinita Guliani
Director
almost 31 years ago
almost 31 years ago
Past Directors
Narendra Amrutlal Savla
Additional Director
about 9 years ago
about 9 years ago
Ashis Kumar Sarkar
Director
over 14 years ago
over 14 years ago
Ranbir Singh Sabharwal
Director
over 19 years ago
over 19 years ago
Satish Gupta
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 37] Building And Civil Construction.
Charges
01 August 2007
Yes Bank Limited
0
09 February 2017
Others
0
17 April 2018
Others
0
26 January 2011
Bajaj Finance Limited
0
27 January 2011
Bajaj Finance Limited
0
30 March 2007
Centurion Bank Of Punjab Limited
0
25 December 2010
Bajaj Finance Limited
0
26 December 2006
Centurion Bank Of Punjab Limited
0
29 May 2006
Centurion Bank Of Punjab Ltd.
0
20 June 2010
Kotak Mahindra Bank Limited
0
12 November 2007
Icici Bank Limited
0
22 August 2008
Hdfc Bank Limited
0
14 February 2008
Canara Bank
0
14 February 2008
Canara Bank
0
26 September 2007
Icici Bank Limited
0
28 December 2007
Ge Capital Transportation Financial Services Limited
0
26 May 2007
Centurion Bank Of Punjab Limited
0
04 July 2006
Centurion Bank Of Punjab Ltd.
0
28 January 2006
Canara Bank
0
29 July 2006
Centurion Bank Of Punjab Ltd.
0
28 February 2011
Bajaj Finance Limited
0
10 March 2011
Bajaj Finance Limited
0
29 March 2011
Bajaj Finance Limited
0
28 March 2007
Canara Bank
0
01 May 2014
Canara Bank
0
05 March 2014
Canara Bank
0
12 February 2011
Kotak Mahindra Bank Limited
0
25 December 2010
Bajaj Finance Limited
0
25 December 2010
Bajaj Finance Limited
0
22 August 2008
Hdfc Bank Limited
0
22 November 2007
Ge Capital Transportation Financial Services Limited
0
22 November 2007
Ge Capital Transportation Financial Services Limited
0
12 November 2007
Ge Capital Transportation Financial Services Limited
0
27 April 2007
Centurion Bank Of Punjab Limited
0
08 February 2006
Centurion Bank Of Punjab Ltd
0
26 July 2006
Centurion Bank Of Punjab Ltd.
0
22 June 2006
Centurion Bank Of Punjab Ltd.
0
31 August 2017
Others
0
03 August 2017
Others
0
22 June 2006
Canara Bank
0
29 May 2006
Centurion Bank Of Punjab Ltd.
0
29 May 2006
Centurion Bank Of Punjab Limited
0
10 April 2006
Centurion Bank Of Punjab Limited
0
29 May 2006
Centurion Bank Of Punjab Limited
0
01 August 2007
Yes Bank Limited
0
09 February 2017
Others
0
17 April 2018
Others
0
26 January 2011
Bajaj Finance Limited
0
27 January 2011
Bajaj Finance Limited
0
30 March 2007
Centurion Bank Of Punjab Limited
0
25 December 2010
Bajaj Finance Limited
0
26 December 2006
Centurion Bank Of Punjab Limited
0
29 May 2006
Centurion Bank Of Punjab Ltd.
0
20 June 2010
Kotak Mahindra Bank Limited
0
12 November 2007
Icici Bank Limited
0
22 August 2008
Hdfc Bank Limited
0
14 February 2008
Canara Bank
0
14 February 2008
Canara Bank
0
26 September 2007
Icici Bank Limited
0
28 December 2007
Ge Capital Transportation Financial Services Limited
0
26 May 2007
Centurion Bank Of Punjab Limited
0
04 July 2006
Centurion Bank Of Punjab Ltd.
0
28 January 2006
Canara Bank
0
29 July 2006
Centurion Bank Of Punjab Ltd.
0
28 February 2011
Bajaj Finance Limited
0
10 March 2011
Bajaj Finance Limited
0
29 March 2011
Bajaj Finance Limited
0
28 March 2007
Canara Bank
0
01 May 2014
Canara Bank
0
05 March 2014
Canara Bank
0
12 February 2011
Kotak Mahindra Bank Limited
0
25 December 2010
Bajaj Finance Limited
0
25 December 2010
Bajaj Finance Limited
0
22 August 2008
Hdfc Bank Limited
0
22 November 2007
Ge Capital Transportation Financial Services Limited
0
22 November 2007
Ge Capital Transportation Financial Services Limited
0
12 November 2007
Ge Capital Transportation Financial Services Limited
0
27 April 2007
Centurion Bank Of Punjab Limited
0
08 February 2006
Centurion Bank Of Punjab Ltd
0
26 July 2006
Centurion Bank Of Punjab Ltd.
0
22 June 2006
Centurion Bank Of Punjab Ltd.
0
31 August 2017
Others
0
03 August 2017
Others
0
22 June 2006
Canara Bank
0
29 May 2006
Centurion Bank Of Punjab Ltd.
0
29 May 2006
Centurion Bank Of Punjab Limited
0
10 April 2006
Centurion Bank Of Punjab Limited
0
29 May 2006
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-10112020-signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form AOC-4(XBRL)-13102020_signed
Form MGT-7-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(1)-12102020
Form AOC-4(XBRL)-25092020_signed
Form MGT-7-25092020_signed
Optional Attachment-(1)-23092020
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Form DPT-3-16072019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Optional Attachment-(4)-20032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Form AOC-4(XBRL)-20032018_signed
Form MGT-7-20032018_signed