Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,054,040
Authorised Capital
35,000,000

Directors

Manmohan Singh Gulati
Manmohan Singh Gulati
Director/Designated Partner
over 2 years ago
Harjinder Kaur
Harjinder Kaur
Director/Designated Partner
about 12 years ago

Past Directors

Theprit Srichawla
Theprit Srichawla
Director
about 31 years ago
Krit Srichawla
Krit Srichawla
Director
about 31 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-24122020_signed
Form DPT-3-09092020-signed
Form INC-22-17032020_signed
Optional Attachment-(1)-17032020
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Optional Attachment-(3)-27112019
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed