Company Information

CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,894,200
Authorised Capital
5,000,000

Directors

Hitesh Gahlot
Hitesh Gahlot
Director/Designated Partner
over 2 years ago
Ramanujam Balaji
Ramanujam Balaji
Director/Designated Partner
almost 3 years ago
Lalit Kumar .
Lalit Kumar .
Director/Designated Partner
almost 5 years ago
Viresh Ghallot
Viresh Ghallot
Director/Designated Partner
about 10 years ago
Harish Gahlot
Harish Gahlot
Director
over 20 years ago

Past Directors

Kailash Gahlot
Kailash Gahlot
Director
over 20 years ago

Documents

Form ADT-1-12112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-10112020_signed
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form INC-22-28082020_signed
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016