Company Information

CIN
Status
Date of Incorporation
20 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,003,000
Authorised Capital
2,500,000

Directors

Varun Gulhati
Varun Gulhati
Director/Designated Partner
over 3 years ago
Sushma Gulhati
Sushma Gulhati
Director/Designated Partner
about 12 years ago
Vishal Gulhati
Vishal Gulhati
Director/Designated Partner
about 30 years ago

Documents

Form DIR-12-27082020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form ADT-1-101115.OCT
-111114.OCT
Form MGT-14-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF