Company Information

CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,766,300
Authorised Capital
90,000,000

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
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
Vinod Garg
Vinod Garg
Director
about 19 years ago
Madhu Bakshi
Madhu Bakshi
Director
about 19 years ago

Documents

Notice of resignation filed with the company-31082020
Form DIR-12-31082020_signed
Proof of dispatch-31082020
Notice of resignation;-31082020
Acknowledgement received from company-31082020
Evidence of cessation;-31082020
Form DIR-11-31082020_signed
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Form BEN - 2-06032020_signed
Declaration under section 90-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-28032019_signed
Resignation letter-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form AOC-4(XBRL)-29012019_signed
Form MGT-7-10012019_signed