Company Information
CIN
Status
Date of Incorporation
03 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,311,000
Authorised Capital
10,500,000
Directors
Sucheta Gauba
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Gauba
Director/Designated Partner
over 39 years ago
over 39 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(2)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DPT-3-11062019
Optional Attachment-(1)-11062019
Form AOC-4-13012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Supplementary or Test audit report under section 143-23022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022018
