Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Kumar Gulati
Manoj Kumar Gulati
Director/Designated Partner
about 2 years ago
Nitin Arora
Nitin Arora
Director/Designated Partner
about 15 years ago

Past Directors

Gurmeet Singh
Gurmeet Singh
Director
almost 19 years ago

Documents

Form DIR-12-07012021_signed
Form DPT-3-17032020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016