Company Information

CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Ashita Munjal
Ashita Munjal
Director/Designated Partner
over 2 years ago
Ankita Gulati
Ankita Gulati
Director/Designated Partner
about 21 years ago
Surinder Kumar Gulati
Surinder Kumar Gulati
Director/Designated Partner
about 21 years ago
Usha Gulati
Usha Gulati
Director/Designated Partner
about 21 years ago

Past Directors

Pramod Kumar Sabharwal
Pramod Kumar Sabharwal
Whole Time Director
about 21 years ago
Harish Gulati
Harish Gulati
Director
about 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Proof of dispatch-20122019
Notice of resignation;-20122019
Notice of resignation filed with the company-20122019
Form DIR-12-20122019_signed
Acknowledgement received from company-20122019
Evidence of cessation;-20122019
Form DIR-11-20122019_signed
Form AOC-4-16122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed