Company Information

CIN
Status
Date of Incorporation
14 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
312,500
Authorised Capital
500,000

Directors

Sahib Gulati
Sahib Gulati
Director/Designated Partner
over 2 years ago
Sahil Gulati
Sahil Gulati
Director/Designated Partner
about 3 years ago
Savita Gulati
Savita Gulati
Director/Designated Partner
over 31 years ago

Past Directors

Sanjay Kansal
Sanjay Kansal
Director
over 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-03122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed