Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,081,100
Authorised Capital
5,000,000

Directors

Sahib Gulati
Sahib Gulati
Director
almost 13 years ago
Sunil Gulati
Sunil Gulati
Director
over 15 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Optional Attachment 1-220316.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT