Company Information

CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,435,000
Authorised Capital
7,000,000

Directors

Gulshan Gulati
Gulshan Gulati
Director/Designated Partner
over 2 years ago
Tilak Raj Gulati
Tilak Raj Gulati
Director/Designated Partner
over 32 years ago
Satish Kumar Gulati
Satish Kumar Gulati
Director/Designated Partner
over 32 years ago

Past Directors

Tek Chand Chhabra
Tek Chand Chhabra
Director
over 32 years ago

Documents

Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form66-241114 for the FY ending on-310314.OCT
Copy of resolution-201114.PDF
FormSchV-201114 for the FY ending on-310314.OCT