Company Information

CIN
Status
Date of Incorporation
19 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harbir Singh Gulati
Harbir Singh Gulati
Director/Designated Partner
almost 24 years ago
Dalbir Singh Gulati
Dalbir Singh Gulati
Director/Designated Partner
almost 24 years ago

Past Directors

Amrit Nath
Amrit Nath
Director
over 18 years ago

Documents

Form ADT-1-17022021_signed
Form DPT-3-16102020-signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-29062019
Form DIR-12-30052019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Evidence of cessation;-29052019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712