Company Information
CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,600
Authorised Capital
1,000,000
Directors
Bani Gulati
Director/Designated Partner
over 19 years ago
over 19 years ago
Vineet Gulati
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
04 October 2001
Bombay Mercantile Co- Op. Bank Ltd.
1 Lak
04 October 2001
Bombay Mercantile Co- Op. Bank Ltd.
0
04 October 2001
Bombay Mercantile Co- Op. Bank Ltd.
0
04 October 2001
Bombay Mercantile Co- Op. Bank Ltd.
0
04 October 2001
Bombay Mercantile Co- Op. Bank Ltd.
0
04 October 2001
Bombay Mercantile Co- Op. Bank Ltd.
0
Documents
Form ADT-1-13012020_signed
Form AOC-4-07122019_signed
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
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-19102019_signed
List of share holders, debenture holders;-12102019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-280116.OCT
