Company Information

CIN
Status
Date of Incorporation
17 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
953,300
Authorised Capital
2,000,000

Directors

Sangeeta Gulati
Sangeeta Gulati
Director/Designated Partner
almost 6 years ago
Sushil Gulati
Sushil Gulati
Director/Designated Partner
almost 6 years ago

Past Directors

Ranjit Chadha
Ranjit Chadha
Additional Director
over 6 years ago
Ritu Chadha
Ritu Chadha
Director
almost 32 years ago
Sanjiv Chadha
Sanjiv Chadha
Director
almost 32 years ago

Documents

Form ADT-3-14092020_signed
Resignation letter-12092020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Interest in other entities;-13032020
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Optional Attachment-(1)-16072019
Form AOC-4-16072019_signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed