Company Information

CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
10,000,000

Directors

Ritu Gahlaut
Ritu Gahlaut
Director/Designated Partner
over 2 years ago
Avinash Gahlaut
Avinash Gahlaut
Director/Designated Partner
almost 22 years ago

Past Directors

Abhilasha Chauhan
Abhilasha Chauhan
Director
almost 19 years ago
Ashok Kumar Chauhan
Ashok Kumar Chauhan
Director
almost 22 years ago
Anurag Gahlout
Anurag Gahlout
Director
almost 22 years ago

Documents

Form DPT-3-25062020-signed
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Form DPT-3-26062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-22052018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed