Company Information

CIN
Status
Date of Incorporation
18 June 2004
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

Shashi Gulati
Shashi Gulati
Director/Designated Partner
over 10 years ago
Monica Gulati
Monica Gulati
Director/Designated Partner
over 21 years ago
Gautam Gulati
Gautam Gulati
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-12102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT