Company Information

CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,844,290
Authorised Capital
5,000,000

Directors

Rina Gulati
Rina Gulati
Director/Designated Partner
almost 18 years ago
Shammi Gulati
Shammi Gulati
Director/Designated Partner
almost 18 years ago
Sudarshan Singh Gulati
Sudarshan Singh Gulati
Director/Designated Partner
over 26 years ago

Charges

15 Lak
08 September 2000
The Federal Bank Ltd
15 Lak
08 September 2000
The Federal Bank Ltd
0
08 September 2000
The Federal Bank Ltd
0
08 September 2000
The Federal Bank Ltd
0

Documents

Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form PAS-3-12102016_signed
Copy of Board or Shareholders? resolution-12102016
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.-12102016
Form AOC-4-200116.OCT
Form MGT-7-181115.OCT
Form ADT-1-091015.OCT