Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Surinder Singh Gulati
Surinder Singh Gulati
Director/Designated Partner
over 2 years ago
Dharinder Kaur Gulati
Dharinder Kaur Gulati
Director/Designated Partner
over 2 years ago
Sanprit Kaur
Sanprit Kaur
Director/Designated Partner
almost 10 years ago

Past Directors

Harsheen Kaur Mira Swarup
Harsheen Kaur Mira Swarup
Director
almost 10 years ago
Madan Lal Mahna
Madan Lal Mahna
Director
almost 21 years ago
Vipin Mahna
Vipin Mahna
Director
almost 21 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-3-28112019_signed
Resignation letter-28112019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form DIR-12-110116.OCT
Evidence of cessation-100116.PDF
Declaration of the appointee Director- in Form DIR-2-100116.PDF
Letter of Appointment-100116.PDF
Form AOC-4-020116.OCT
Form ADT-1-291215.OCT
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form ADT-1-190215.OCT
Form23AC-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
FormSchV-170214 for the FY ending on-310313.OCT
Form23AC-170214 for the FY ending on-310313.OCT