Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Alka Gaba
Alka Gaba
Director/Designated Partner
over 2 years ago
Vimarsh Raina
Vimarsh Raina
Director/Designated Partner
over 2 years ago
Ajit Gaba
Ajit Gaba
Director/Designated Partner
over 21 years ago
Archna Bambroo
Archna Bambroo
Director/Designated Partner
over 21 years ago

Charges

51 Lak
09 June 2010
Punjab National Bank
50 Lak
31 March 2007
Ge Capital Services India
1 Lak
09 June 2010
Punjab National Bank
0
31 March 2007
Ge Capital Services India
0
09 June 2010
Punjab National Bank
0
31 March 2007
Ge Capital Services India
0
09 June 2010
Punjab National Bank
0
31 March 2007
Ge Capital Services India
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-020216.OCT
Form ADT-1-150116.OCT
-161114.OCT
FormSchV-311014 for the FY ending on-310314.OCT