Company Information

CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitin Kumar Malu
Nitin Kumar Malu
Director/Designated Partner
over 3 years ago
Sangita Gulati
Sangita Gulati
Director/Designated Partner
about 7 years ago
Sunil Gulati
Sunil Gulati
Director/Designated Partner
over 26 years ago

Past Directors

Prem Nath Gulati
Prem Nath Gulati
Director
over 26 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-03072019
Form DPT-3-28062019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Declaration by first director-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(3)-22112018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Optional Attachment-(1)-18042018
Declaration by first director-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(3)-09042018