Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

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
Additional Director
about 11 years ago
Mayank Gulati
Mayank Gulati
Director
over 20 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
Evidence of cessation;-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Interest in other entities;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form AOC-4(XBRL)-14102019_signed
Form MGT-7-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form DIR-12-11102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-18052019_signed
Optional Attachment-(3)-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019