Company Information

CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
1,730,200
Authorised Capital
2,000,000

Directors

Rajeev Sood
Rajeev Sood
Director/Designated Partner
over 2 years ago
Venkata Sridevi Swarup Kumar Kurapati
Venkata Sridevi Swarup Kumar Kurapati
Director/Designated Partner
over 2 years ago
Subhash Gulati
Subhash Gulati
Beneficial Owner
over 6 years ago

Past Directors

Sankalp Gulati
Sankalp Gulati
Director
over 8 years ago
Priyank Roy
Priyank Roy
Director
about 13 years ago
Mayank Gulati
Mayank Gulati
Director
over 21 years ago

Documents

Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Optional Attachment-(1)-27052020
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Evidence of cessation;-09102019
Interest in other entities;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Notice of resignation;-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(3)-16052019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-04102018