Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Amit Gulati
Amit Gulati
Director/Designated Partner
about 2 years ago
Suraj Prakash Gulati
Suraj Prakash Gulati
Director/Designated Partner
almost 3 years ago
Indu Gulati
Indu Gulati
Director/Designated Partner
over 19 years ago

Charges

44 Lak
28 August 2018
Canara Bank
44 Lak
28 August 2018
Others
0
28 August 2018
Others
0
28 August 2018
Others
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-28092018_signed
Optional Attachment-(1)-04092018
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form MGT-7-23112017_signed