Company Information

CIN
Status
Date of Incorporation
11 February 1993
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
181,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Kumar Gulgulia
Abhay Kumar Gulgulia
Director/Designated Partner
over 1 year ago
Urmila Gulgulia
Urmila Gulgulia
Director/Designated Partner
over 4 years ago

Past Directors

Ajay Kumar Gulgulia
Ajay Kumar Gulgulia
Director
almost 29 years ago

Documents

Form INC-22-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DPT-3-26062019
Form MGT-7-05062019_signed
List of share holders, debenture holders;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Form AOC-4-18052019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed