Company Information
CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chetan Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhuwan Girdhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 September 2012
Union Bank Of India
1 Crore
12 September 2012
Union Bank Of India
1 Crore
15 September 2012
Union Bank Of India
0
12 September 2012
Union Bank Of India
0
15 September 2012
Union Bank Of India
0
12 September 2012
Union Bank Of India
0
15 September 2012
Union Bank Of India
0
12 September 2012
Union Bank Of India
0
Documents
Form DPT-3-31122020
Form INC-22-07032020_signed
Copies of the utility bills as mentioned above (not older than two months)-07032020
Optional Attachment-(1)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-03122016_signed
