Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajeev Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshana Gulati
Director/Designated Partner
over 4 years ago
over 4 years ago
Jyoti Gulati
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-24022021-signed
Form DPT-3-06082020-signed
Optional attachment(s) - if any-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Approval letter for extension of AGM;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-14122019
Form AOC-4 additional attachment-14122019_signed
Form MGT-7-14122019_signed
Form DPT-3-27062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-27122018
Form INC-22-28072018_signed
Copy of board resolution authorizing giving of notice-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Copy of MGT-8-28122017
Form MGT-7-28122017_signed
