Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
260,000
Authorised Capital
1,000,000

Directors

Shalu Gulsia
Shalu Gulsia
Director/Designated Partner
over 14 years ago
Tarun Datta
Tarun Datta
Director
over 14 years ago
Manish Gulsia
Manish Gulsia
Director/Designated Partner
almost 15 years ago

Past Directors

Daman Datta
Daman Datta
Director
about 8 years ago

Documents

Form ADT-1-09122019_signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-27082019_signed
Proof of dispatch-27082019
Notice of resignation filed with the company-27082019
Form DIR-11-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Acknowledgement received from company-27082019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed