Company Information

CIN
Status
Date of Incorporation
07 August 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

Upinder Singh Gulati
Upinder Singh Gulati
Director/Designated Partner
over 2 years ago
Yukti Nagpal
Yukti Nagpal
Director/Designated Partner
over 2 years ago
Divam Kapoor
Divam Kapoor
Director/Designated Partner
almost 3 years ago
Gurmeet Kaur Gulati
Gurmeet Kaur Gulati
Director/Designated Partner
about 8 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
about 16 years ago
Parvesh Kumar Kheterpal
Parvesh Kumar Kheterpal
Director
over 19 years ago

Past Directors

Aditya Saxena
Aditya Saxena
Director
about 18 years ago
Ankit Singhi
Ankit Singhi
Director
over 19 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form AOC-4-28112019_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-1-16112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-30062019
Form MGT-7-02042019_signed
List of share holders, debenture holders;-01042019
Form AOC-4-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Form ADT-1-02022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Optional Attachment-(1)-01022019
Form ADT-3-02012019_signed
Resignation letter-31122018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form AOC-4-28022018_signed