Company Information

CIN
Status
Date of Incorporation
29 March 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
2,000,000

Directors

Varun Gulhati
Varun Gulhati
Director/Designated Partner
over 3 years ago
Tania Gulhati
Tania Gulhati
Director/Designated Partner
almost 5 years ago
Vishal Gulhati
Vishal Gulhati
Director/Designated Partner
over 31 years ago
Sushma Gulhati
Sushma Gulhati
Director/Designated Partner
about 42 years ago

Documents

Form AOC-4-08022023-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122022
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
List of share holders, debenture holders;-17122022
Optional Attachment-(1)-17122022
Form MGT-7-20122022_signed
Form MGT-7-01022022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Approval letter of extension of financial year or AGM-31012022
Approval letter for extension of AGM;-31012022
Directors report as per section 134(3)-31012022
Supplementary or Test audit report under section 143-31012022
List of share holders, debenture holders;-31012022
Statement of Subsidiaries as per section 129 - Form AOC-1-31012022
Form AOC-4-31012022_signed
Form AOC - 4 CFS-31012022_signed
Form DIR-12-13032021_signed
Form AOC-4-13032021_signed
Form MGT-7-12032021_signed
Form AOC - 4 CFS-08032021_signed
Supplementary or Test audit report under section 143-14022021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022021
Form ADT-1-10022021_signed
Optional Attachment-(1)-09022021
Copy of the intimation sent by company-08022021
Copy of written consent given by auditor-08022021