Company Information

CIN
Status
Date of Incorporation
23 August 2012
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
100,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Chand Gulani
Jagdish Chand Gulani
Director/Designated Partner
over 12 years ago
Jignya Mittal
Jignya Mittal
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Form AOC-4-01112018_signed
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)-28102018
Optional Attachment-(1)-28102018
Form SH-7-17072018-signed
Form MGT-14-10072018_signed
Copy of the resolution for alteration of capital;-09072018
Altered memorandum of association-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Altered memorandum of assciation;-09072018
Optional Attachment-(1)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed