Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
45,000,000
Directors
Deepak Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Gulati
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
30 August 2016
Punjab National Bank
34 Lak
13 March 2015
Punjab National Bank Spl. Ssi Branch
20 Lak
18 May 2013
Punjab National Bank
7 Lak
20 October 2012
Punjab National Bank
20 Lak
14 March 2011
Punjab National Bank
15 Lak
31 January 2009
Punjab National Bank
20 Lak
29 October 2021
Others
0
30 August 2016
Others
0
14 March 2011
Punjab National Bank
0
20 October 2012
Punjab National Bank
0
18 May 2013
Punjab National Bank
0
13 March 2015
Punjab National Bank Spl. Ssi Branch
0
31 January 2009
Punjab National Bank
0
29 October 2021
Others
0
30 August 2016
Others
0
14 March 2011
Punjab National Bank
0
20 October 2012
Punjab National Bank
0
18 May 2013
Punjab National Bank
0
13 March 2015
Punjab National Bank Spl. Ssi Branch
0
31 January 2009
Punjab National Bank
0
29 October 2021
Others
0
30 August 2016
Others
0
14 March 2011
Punjab National Bank
0
20 October 2012
Punjab National Bank
0
18 May 2013
Punjab National Bank
0
13 March 2015
Punjab National Bank Spl. Ssi Branch
0
31 January 2009
Punjab National Bank
0
Documents
Form DPT-3-18012021-signed
Form MGT-7-03012021_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-29072020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form AOC-4-24112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form PAS-3-27072018_signed
Copy of Board or Shareholders? resolution-27072018
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.-27072018
Form PAS-3-21042018_signed
Copy of Board or Shareholders? resolution-21042018
