Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,661,400
Authorised Capital
10,000,000
Directors
Dhruv Gaba
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gaba
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Gaba
Director/Designated Partner
about 18 years ago
about 18 years ago
Documents
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Optional Attachment-(1)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Directors report as per section 134(3)-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
List of share holders, debenture holders;-20022019
Optional Attachment-(1)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form PAS-3-19022019_signed
Copy of Board or Shareholders? resolution-19022019
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.-19022019
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
