Company Information

CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Hitesh Gahlot
Hitesh Gahlot
Director/Designated Partner
over 2 years ago
Ramanujam Balaji
Ramanujam Balaji
Director/Designated Partner
almost 3 years ago
Viresh Ghallot
Viresh Ghallot
Director/Designated Partner
almost 3 years ago
Lalit Kumar .
Lalit Kumar .
Director/Designated Partner
about 4 years ago
Harish Gahlot
Harish Gahlot
Director
about 13 years ago

Past Directors

Aniket Garg
Aniket Garg
Additional Director
almost 5 years ago
Kailash Gahlot
Kailash Gahlot
Director
about 13 years ago
Benu Tuli
Benu Tuli
Director
over 27 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-11112020_signed
Form INC-22-11112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Optional Attachment-(1)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Copy of the intimation sent by company-11112020
Form DPT-3-10112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016