Company Information

CIN
Status
Date of Incorporation
25 November 2013
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

Gulshan Bhatla
Gulshan Bhatla
Director/Designated Partner
almost 3 years ago
Ritu Bhatla
Ritu Bhatla
Director/Designated Partner
over 9 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
almost 5 years ago
Gajender Singh Uniyal
Gajender Singh Uniyal
Director
about 12 years ago

Documents

Form ADT-1-05012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-13012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-29122018
Notice of resignation;-29122018
Form ADT-1-17042018_signed
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Form ADT-3-09042018-signed
Resignation letter-10032018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed