Company Information
CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,991,300
Authorised Capital
5,000,000
Directors
Jitender Gulati
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Rohit Gulati
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Laxman Ram
Director
about 23 years ago
about 23 years ago
Charges
03 February 2021
Hdfc Bank Limited
15 Lak
03 February 2021
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-20082019_signed
Copy of board resolution authorizing giving of notice-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Optional Attachment-(1)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form PAS-3-07032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032017
Copy of Board or Shareholders? resolution-07032017
Complete record of private placement offers and acceptances in Form PAS-5.-07032017
Form GNL-2-06032017-signed
Form MGT-14-01032017-signed
Optional Attachment-(2)-27022017
