Company Information
CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Somya .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sumant Kumar
Director
over 24 years ago
over 24 years ago
Charges
14 March 2007
Union Bank Of India
35 Lak
14 March 2007
Union Bank Of India
0
14 March 2007
Union Bank Of India
0
Documents
Form MSME FORM I-17092020_signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form DIR-12-16032017_signed
Optional Attachment-(1)-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Notice of resignation;-09032017
