Company Information
CIN
Status
Date of Incorporation
06 January 1988
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
166,300
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sajeev Ashok Gulati
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Kumar Gulati
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ashok Kumar Gulati
Director
almost 37 years ago
almost 37 years ago
Krishan Kumar Sachdeva
Director
almost 37 years ago
almost 37 years ago
Charges
26 February 2017
Toyota Financial Services India Ltd
12 Lak
26 February 2017
Others
0
26 February 2017
Others
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-25082020-signed
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Interest in other entities;-25062020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-30032019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Form MGT-7-11122017_signed