Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
140,000
Authorised Capital
1,000,000
Directors
Prateek Gulati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Gulati
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Ashish Gulati
Director
almost 16 years ago
almost 16 years ago
Charges
02 December 2010
Vijaya Bank
30 Lak
02 December 2010
Vijaya Bank
0
02 December 2010
Vijaya Bank
0
02 December 2010
Vijaya Bank
0
Documents
Form DPT-3-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form DPT-3-19022020-signed
Form ADT-1-11092019_signed
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Copy of the intimation sent by company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of resolution passed by the company-03092019
Directors report as per section 134(3)-03092019
Optional Attachment-(1)-03092019
Copy of written consent given by auditor-03092019
List of share holders, debenture holders;-02092019
Form INC-22-29082019_signed
Optional Attachment-(1)-29082019
Copy of board resolution authorizing giving of notice-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Form DIR-12-14062019-signed
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
