Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,320,200
Authorised Capital
5,000,000

Directors

Sahil Gulati
Sahil Gulati
Director/Designated Partner
about 3 years ago
Sumit Gulati
Sumit Gulati
Director/Designated Partner
about 15 years ago
Ankit Sood
Ankit Sood
Director
over 23 years ago
Ashwani Kumar Sood
Ashwani Kumar Sood
Director
over 26 years ago

Past Directors

Poonam Sood
Poonam Sood
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
-051214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-011114 for the FY ending on-310312.OCT
Form23AC-011114 for the FY ending on-310312.OCT
Form66-011114 for the FY ending on-310311.OCT