Company Information
CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,772,800
Authorised Capital
3,000,000
Directors
Vijay Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Somya .
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shanti Devi Gulati
Director
over 36 years ago
over 36 years ago
Charges
14 February 2000
Union Bank Of India
35 Lak
14 February 2000
Union Bank Of India
0
14 February 2000
Union Bank Of India
0
14 February 2000
Union Bank Of India
0
14 February 2000
Union Bank Of India
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Declaration by first director-26092018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
