Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Hitesh Gahlot
Hitesh Gahlot
Director/Designated Partner
over 2 years ago
Lalit Kumar .
Lalit Kumar .
Director/Designated Partner
over 3 years ago
Viresh Ghallot
Viresh Ghallot
Director/Designated Partner
about 10 years ago
Harish Gahlot
Harish Gahlot
Director/Designated Partner
about 14 years ago
Shabbir Ahmed Bashir
Shabbir Ahmed Bashir
Director
over 18 years ago

Past Directors

Kailash Gahlot
Kailash Gahlot
Director
about 14 years ago
Heera Lal Koul
Heera Lal Koul
Director
over 18 years ago

Documents

Form ADT-1-12112020_signed
Form INC-22-11112020_signed
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Optional Attachment-(2)-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Optional Attachment-(1)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Form DPT-3-10112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form MGT-7-11042019_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed