Company Information
CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ritu Gulati
Director
almost 19 years ago
almost 19 years ago
Anupam Gulati
Director
almost 19 years ago
almost 19 years ago
Sudhir Gulati
Nominee
over 22 years ago
over 22 years ago
Charges
21 July 2007
Bank Of India
50 Lak
21 July 2007
Bank Of India
90 Lak
21 July 2007
Bank Of India
0
21 July 2007
Bank Of India
0
21 July 2007
Bank Of India
0
21 July 2007
Bank Of India
0
Documents
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-10092020
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
FormSchV-250715 for the FY ending on-310314.OCT
Form ADT-1-240615.OCT
Form66-230615 for the FY ending on-310314.OCT
Form23AC-230615 for the FY ending on-310314.OCT
