Company Information
CIN
Status
Date of Incorporation
15 April 1991
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
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tania Gulhati
Director/Designated Partner
about 4 years ago
about 4 years ago
Sushma Gulhati
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Varun Gulhati
Director/Designated Partner
over 20 years ago
over 20 years ago
Vishal Gulhati
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
22 September 2003
The Karur Vysya Bank Ltd.
25 Lak
17 October 2000
The Karur Vysya Bank Ltd.
23 Lak
20 March 1997
Bank Of Punjab Ltd.
2 Crore
17 October 2000
The Karur Vysya Bank Ltd.
0
22 September 2003
The Karur Vysya Bank Ltd.
0
20 March 1997
Bank Of Punjab Ltd.
0
17 October 2000
The Karur Vysya Bank Ltd.
0
22 September 2003
The Karur Vysya Bank Ltd.
0
20 March 1997
Bank Of Punjab Ltd.
0
17 October 2000
The Karur Vysya Bank Ltd.
0
22 September 2003
The Karur Vysya Bank Ltd.
0
20 March 1997
Bank Of Punjab Ltd.
0
Documents
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Letter of the charge holder stating that the amount has been satisfied-28022020
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-01022020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-071115.OCT