Company Information

CIN
Status
Date of Incorporation
30 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baburam .
Baburam .
Director/Designated Partner
over 10 years ago
Ravinder Gahlaut
Ravinder Gahlaut
Director/Designated Partner
almost 23 years ago

Past Directors

Somlata Gahlaut
Somlata Gahlaut
Director
over 22 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Letter of Appointment-210715.PDF