Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Gulia
Bharat Gulia
Director/Designated Partner
about 2 years ago
Gaurav Gulia
Gaurav Gulia
Director/Designated Partner
over 10 years ago

Past Directors

Vijay Veer Singh
Vijay Veer Singh
Director
over 13 years ago
Vidyotma Singh
Vidyotma Singh
Director
over 13 years ago

Documents

Form AOC-4-03082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Form MGT-14-31082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160831
Altered memorandum of association-27082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082016
Evidence of cessation;-15062016
Optional Attachment-(1)-15062016
Form DIR-12-15062016_signed
Notice of resignation;-15062016
Letter of appointment;-13062016
Interest in other entities;-13062016
Form DIR-12-13062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form DIR-12-240615.OCT
Interest in other entities-240615.PDF
Declaration of the appointee Director- in Form DIR-2-240615.PDF