Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimla Guliani
Bimla Guliani
Director/Designated Partner
almost 5 years ago
Purnima Dheeraj Guliani
Purnima Dheeraj Guliani
Director/Designated Partner
almost 12 years ago

Past Directors

Dharambir Guliani
Dharambir Guliani
Director
over 6 years ago
Dheeraj Guliani
Dheeraj Guliani
Director
almost 12 years ago

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form DIR-12-21112020_signed
Optional Attachment-(3)-20112020
Optional Attachment-(5)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(4)-20112020
Form DIR-12-11112020_signed
Optional Attachment-(5)-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(5)-22042019