Company Information

CIN
Status
Date of Incorporation
20 June 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

Ashish Gulati
Ashish Gulati
Director/Designated Partner
about 9 years ago
Rashmi Gulati
Rashmi Gulati
Director/Designated Partner
over 9 years ago

Past Directors

Chetan Sharma
Chetan Sharma
Director
about 14 years ago
Satish Kumar
Satish Kumar
Director
about 14 years ago

Charges

36 Lak
03 March 2012
Hdfc Bank Limited
33 Lak
06 September 2006
Punjab National Bank
3 Lak
03 March 2012
Hdfc Bank Limited
0
06 September 2006
Punjab National Bank
0
03 March 2012
Hdfc Bank Limited
0
06 September 2006
Punjab National Bank
0
03 March 2012
Hdfc Bank Limited
0
06 September 2006
Punjab National Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form DIR-12-16052017_signed
Form AOC-4-21042017_signed
Form MGT-7-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
Optional Attachment-(1)-15042017
List of share holders, debenture holders;-13042017
Acknowledgement received from company-17052016
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Form DIR-11-17052016_signed