Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,982,000
Authorised Capital
5,000,000

Directors

Chinmay Gulati
Chinmay Gulati
Director/Designated Partner
over 2 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director/Designated Partner
over 2 years ago
Ravi Gulati
Ravi Gulati
Director
almost 7 years ago

Past Directors

Girraj Sharma
Girraj Sharma
Director
about 6 years ago
Neelam Gulati
Neelam Gulati
Additional Director
almost 8 years ago
Brijesh Kaushik
Brijesh Kaushik
Director
over 15 years ago

Documents

Form DIR-12-20052020_signed
Evidence of cessation;-20052020
Notice of resignation;-20052020
Form DPT-3-16032020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-10102019
Form DPT-3-19062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(1)-22022019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Notice of resignation;-12112018
Evidence of cessation;-12112018