Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,048,440
Authorised Capital
25,000,000

Directors

Shahista Gehlot
Shahista Gehlot
Director/Designated Partner
almost 2 years ago
Raj Singh Gehlot
Raj Singh Gehlot
Director/Designated Partner
almost 2 years ago
Aman Gehlot
Aman Gehlot
Director/Designated Partner
over 2 years ago
Sumit Choudhary
Sumit Choudhary
Director/Designated Partner
over 2 years ago
Sheela Gehlot
Sheela Gehlot
Director/Designated Partner
over 2 years ago
Surabhi Gehlot
Surabhi Gehlot
Director/Designated Partner
almost 3 years ago
Arjun Gehlot
Arjun Gehlot
Director/Designated Partner
almost 3 years ago
Shekhar Singh
Shekhar Singh
Director
about 17 years ago
Madhu Bakshi
Madhu Bakshi
Director
about 19 years ago

Documents

Acknowledgement received from company-31082020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Form DIR-11-31082020_signed
Notice of resignation filed with the company-31082020
Proof of dispatch-31082020
Evidence of cessation;-31082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Form BEN - 2-05032020_signed
Declaration under section 90-04032020
Form DPT-3-17022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Form ADT-3-28032019_signed
Resignation letter-28032019
Form MGT-7-04012019_signed