Company Information

CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
6,000,000

Directors

Vipin Kumar Gulati
Vipin Kumar Gulati
Director/Designated Partner
about 2 years ago
Parth Gulati
Parth Gulati
Director/Designated Partner
over 2 years ago

Past Directors

Bimla Devi Wadhwa
Bimla Devi Wadhwa
Director
over 12 years ago
Subhash Chander Wadhwa
Subhash Chander Wadhwa
Director
over 23 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-11-200116.OCT
Form DIR-12-140116.OCT
Evidence of cessation-130116.PDF
Optional Attachment 1-130116.PDF
Form DIR-12-070116.OCT
Optional Attachment 2-070116.PDF
Letter of Appointment-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF