Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
44,400,000
Authorised Capital
106,000,000
Directors
Sneh Prabha Gauba
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinod Kumar Gauba
Director/Designated Partner
over 9 years ago
over 9 years ago
Manjari Gauba
Director/Designated Partner
over 9 years ago
over 9 years ago
Saroj Bala Puri
Director/Designated Partner
over 9 years ago
over 9 years ago
Garima Bedi
Director/Designated Partner
about 11 years ago
about 11 years ago
Gaurav Bedi
Director/Designated Partner
about 11 years ago
about 11 years ago
Surender Mohan Puri
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
23 January 2001
Small Industries Development Bank Of India
5 Crore
23 January 2001
Small Industries Development Bank Of India
0
23 January 2001
Small Industries Development Bank Of India
0
Documents
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors? report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Form AOC-4 additional attachment-17012018
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Optional Attachment-(1)-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Optional Attachment-(1)-12082016
List of share holders, debenture holders;-12082016
Directors report as per section 134(3)-12082016
Form MGT-7-12082016_signed
Form AOC-4-12082016_signed
Form ADT-1-11082016_signed
Copy of the intimation sent by company-11082016
Copy of resolution passed by the company-11082016
Copy of written consent given by auditor-11082016
Form MGT-14-10082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
Altered articles of association-10082016
Copy of written consent given by auditor-10062016
Optional Attachment-(1)-10062016
Copy of the intimation sent by company-10062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
