Company Information

CIN
Status
Date of Incorporation
16 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,790,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Kumar Gulgulia
Abhay Kumar Gulgulia
Director/Designated Partner
over 1 year ago
Urmila Gulgulia
Urmila Gulgulia
Director/Designated Partner
almost 7 years ago

Past Directors

Ajay Kumar Gulgulia
Ajay Kumar Gulgulia
Director
over 26 years ago

Charges

0
29 March 2010
Punjab National Bank
1 Crore
14 December 2001
Andhra Bank
20 Lak
14 December 2001
Andhra Bank
25 Lak
10 March 1999
The Bank Of Rajathan Ltd.
10 Lak
29 March 2010
Others
0
14 December 2001
Andhra Bank
0
14 December 2001
Andhra Bank
0
10 March 1999
The Bank Of Rajathan Ltd.
0
29 March 2010
Others
0
14 December 2001
Andhra Bank
0
14 December 2001
Andhra Bank
0
10 March 1999
The Bank Of Rajathan Ltd.
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-18092020-signed
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Form DPT-3-27062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Proof of dispatch-13082018
Notice of resignation;-13082018
Notice of resignation filed with the company-13082018
Evidence of cessation;-13082018
Form DIR-12-13082018_signed