Company Information

CIN
Status
Date of Incorporation
07 March 2005
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

Bani Gulati
Bani Gulati
Director/Designated Partner
almost 21 years ago
Vineet Gulati
Vineet Gulati
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-15102019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-200116.OCT