Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Gambhir
Pankaj Gambhir
Director/Designated Partner
over 2 years ago
Neeraj Gambhir
Neeraj Gambhir
Director/Designated Partner
almost 3 years ago
Ajay Vij
Ajay Vij
Director/Designated Partner
about 11 years ago
Naveen Gambhir
Naveen Gambhir
Director
over 14 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-18112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form DIR-12-24112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-211215.OCT
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Letter of Appointment-211215.PDF
Optional Attachment 1-211215.PDF
Interest in other entities-211215.PDF
Form AOC-4-181215.OCT