Company Information

CIN
Status
Date of Incorporation
10 December 1996
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Gulati
Dinesh Gulati
Director/Designated Partner
over 1 year ago
Sachin Dawar
Sachin Dawar
Director/Designated Partner
over 5 years ago
Ved Parkash Jain
Ved Parkash Jain
Director
about 28 years ago

Past Directors

Meenakshi Gulati
Meenakshi Gulati
Director
almost 11 years ago
Anil Kumar
Anil Kumar
Director
over 15 years ago
Shobha Jain Rani
Shobha Jain Rani
Director
about 28 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-16102019_signed
Form DPT-3-29082019
Form DPT-3-30062019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-01122018_signed
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018