Company Information
CIN
Status
Date of Incorporation
14 June 2010
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
Surinder Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Gulati
Director/Designated Partner
about 9 years ago
about 9 years ago
Aruna Gulati
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Rajeev Minocha
Director
over 15 years ago
over 15 years ago
Ankit Minocha
Director
over 15 years ago
over 15 years ago
Chandan Madaan
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-24122020_signed
Form ADT-1-02062020_signed
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
Copy of the intimation sent by company-01062020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form DPT-3-01072019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form ADT-1-21052018_signed
Copy of resolution passed by the company-21052018
Copy of written consent given by auditor-21052018
Copy of the intimation sent by company-21052018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of board resolution authorizing giving of notice-12042017
Copies of the utility bills as mentioned above (not older than two months)-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
