Company Information

CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Gulati
Kapil Gulati
Director/Designated Partner
over 2 years ago
Rekha Arora
Rekha Arora
Director/Designated Partner
over 16 years ago

Past Directors

Naresh Kumar Gagerna
Naresh Kumar Gagerna
Director
about 22 years ago
Laxmi Chand Gagerna
Laxmi Chand Gagerna
Director
about 22 years ago

Documents

Form DPT-3-09032021-signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form DPT-3-24022020-signed
Form DPT-3-20062019
Form ADT-1-19062019_signed
Directors report as per section 134(3)-19062019
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017