Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gulati
Director/Designated Partner
over 13 years ago
over 13 years ago
Sumit Gulati
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
29 November 2021
Punjab National Bank
1 Lak
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
Documents
Form DPT-3-29012021-signed
Form AOC-4-25122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Form AOC-4-15122018_signed
