Company Information

CIN
Status
Date of Incorporation
01 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,704,000
Authorised Capital
106,000,000

Directors

Kharati Lal Gaba
Kharati Lal Gaba
Director/Designated Partner
over 2 years ago
Pankaj Gaba
Pankaj Gaba
Director/Designated Partner
almost 22 years ago
Sanwarmal Aggarwal
Sanwarmal Aggarwal
Director
almost 36 years ago

Documents

Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-27112018
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.-27112018
Form SH-7-21112018-signed
Altered memorandum of assciation;-16112018
Copy of the resolution for alteration of capital;-16112018
Form PAS-3-11102018_signed
Copy of Board or Shareholders? resolution-11102018
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.-11102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-31102017_signed
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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.-22022017