Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,020,020
Authorised Capital
7,500,000

Directors

Hitesh Gahlot
Hitesh Gahlot
Director/Designated Partner
over 2 years ago
Ramanujam Balaji
Ramanujam Balaji
Director/Designated Partner
almost 3 years ago
Viresh Ghallot
Viresh Ghallot
Director/Designated Partner
almost 3 years ago
Lalit Kumar .
Lalit Kumar .
Director/Designated Partner
about 4 years ago
Harish Gahlot
Harish Gahlot
Director
over 20 years ago

Past Directors

Aniket Garg
Aniket Garg
Additional Director
almost 5 years ago
Kailash Gahlot
Kailash Gahlot
Director
over 20 years ago

Documents

Form ADT-1-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
Form INC-22-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Copy of board resolution authorizing giving of notice-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-14112016_signed