Company Information
CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
48,052,060
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lov Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Subhashrao Lavhale
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Gulati
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anil Gulati
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Devika Srimal
Director
over 3 years ago
over 3 years ago
Sangita Gulati
Director
over 9 years ago
over 9 years ago
Documents
Form DPT-3-23122020-signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form MSME FORM I-30102020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
Declaration by first director-20102020
Optional Attachment-(1)-20102020
Form PAS-3-19102020_signed
Optional Attachment-(1)-17102020
Copy of Board or Shareholders? resolution-17102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Form ADT-1-16102020_signed
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Form DIR-12-17072020_signed
Optional Attachment-(2)-17072020
Declaration by first director-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020