Company Information

CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Seema Gambhir
Seema Gambhir
Director
about 11 years ago
Yogesh Gambhir
Yogesh Gambhir
Director
over 23 years ago
Deepak Gambhir
Deepak Gambhir
Director
over 23 years ago

Documents

Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Details of other Entity(s)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Evidence of cessation;-27122016
Form DIR-12-27122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form DIR-12-28112016_signed
Form AOC-4-28112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Letter of appointment;-26112016
Form ADT-1-231215.OCT
Form INC-22-121215.OCT
Optional Attachment 1-111215.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
Form DIR-11-190215.OCT