Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Gulati
Praveen Gulati
Director/Designated Partner
about 11 years ago
Agam Gulati
Agam Gulati
Director/Designated Partner
about 11 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form ADT-1-24122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Annual return as per schedule V of the Companies Act,1956-15042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Optional Attachment-(1)-15042019
Form AOC-4-15042019_signed
Form 23AC-15042019_signed
Form 20B-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-01042019_signed
Form ADT-1-30032019_signed
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-30032019
Copy of resolution passed by the company-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Copy of written consent given by auditor-30032019
Form AOC-4-30032019_signed
Form ADT-1-29032019_signed
Form ADT-1-28032019_signed
-28032019