Company Information
CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,453,500
Authorised Capital
3,500,000
Directors
Sumeet Gulhati
Director/Designated Partner
over 14 years ago
over 14 years ago
Dharmesh Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sukrit Sood
Director
almost 21 years ago
almost 21 years ago
Pradeep Kumar Sood
Director
about 26 years ago
about 26 years ago
Charges
28 February 1996
Union Bank Of India
1 Lak
28 February 1996
Union Bank Of India
0
28 February 1996
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Resignation letter-30122020
Form DPT-3-15092020-signed
Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Copy of the intimation sent by company-04062020
Optional Attachment-(1)-04062020
Copy of written consent given by auditor-04062020
Form ADT-3-03032020_signed
Resignation letter-26022020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
