Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,850,000
Authorised Capital
35,000,000

Directors

Neeta Gauba
Neeta Gauba
Director/Designated Partner
over 2 years ago
Chander Parkash Gauba
Chander Parkash Gauba
Director/Designated Partner
over 2 years ago

Past Directors

Sahil Gauba
Sahil Gauba
Additional Director
about 12 years ago
Satish Kumar Arora
Satish Kumar Arora
Director
almost 22 years ago
Pradeep Sethi
Pradeep Sethi
Director
almost 22 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-20052019
Optional Attachment-(1)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Form ADT-1-01072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(3)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Copy of the intimation sent by company-30062018
Optional Attachment-(1)-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed