Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hitu Rajeev Gulati
Hitu Rajeev Gulati
Director/Designated Partner
about 2 years ago
Dishaa Gulati
Dishaa Gulati
Director/Designated Partner
about 8 years ago
Ritu Gulati
Ritu Gulati
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form MGT-7-291215.OCT
Form ADT-1-311015.OCT
Form23AC-290415 for the FY ending on-310314.OCT
Form MGT-14-280415.OCT
Form ADT-1-290415.OCT