Company Information

CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000

Directors

Parmindra Gulati
Parmindra Gulati
Director/Designated Partner
over 2 years ago
Priya Gulati
Priya Gulati
Director/Designated Partner
about 6 years ago

Past Directors

Anupa Mahajan
Anupa Mahajan
Director
about 10 years ago
Sanjay Jain
Sanjay Jain
Whole Time Director
almost 29 years ago
Rajnish Kumar
Rajnish Kumar
Whole Time Director
almost 29 years ago

Documents

Form DPT-3-04032021-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(4)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed