Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Manish Gulati
Manish Gulati
Director/Designated Partner
over 2 years ago
Satish Kumar Gulati
Satish Kumar Gulati
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017
Directors report as per section 134(3)-04062017
Optional Attachment-(1)-04062017
Optional Attachment-(2)-04062017
Form ADT-1-29052017_signed
Copy of resolution passed by the company-29052017
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Form 23AC-04052017_signed
Copy of the intimation received from the company - 2021.-03052017
Form 20B-03052017_signed
Form 23B-03052017_signed
Form 23AC-03052017_signed
Annual return as per schedule V of the Companies Act,1956-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160720
Form MGT-14-06072016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Altered memorandum of association-04072016
Altered articles of association-04072016
Copy of Board Resolution-280514.PDF