Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
578,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Minu Gulati
Minu Gulati
Whole Time Director
over 2 years ago
Aadesh Gulati
Aadesh Gulati
Director/Designated Partner
over 2 years ago

Charges

2 Crore
14 August 2015
Kotak Mahindra Bank Limited
2 Crore
07 March 2011
Bank Of Baroda
2 Crore
14 August 2015
Kotak Mahindra Bank Limited
0
07 March 2011
Bank Of Baroda
0
14 August 2015
Kotak Mahindra Bank Limited
0
07 March 2011
Bank Of Baroda
0
14 August 2015
Kotak Mahindra Bank Limited
0
07 March 2011
Bank Of Baroda
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(2)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Form DPT-3-18122020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(4)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(3)-18102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form MSME FORM I-21052019
Form MSME FORM I-13052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018