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
49,130,000
Authorised Capital
60,000,000

Directors

Gurjeet Kalsi
Gurjeet Kalsi
Director/Designated Partner
over 2 years ago
Naveen Gambhir
Naveen Gambhir
Director/Designated Partner
almost 3 years ago
Pankaj Gambhir
Pankaj Gambhir
Director/Designated Partner
almost 3 years ago
Sundeep Kalsi
Sundeep Kalsi
Director/Designated Partner
almost 3 years ago
Neeraj Gambhir
Neeraj Gambhir
Director/Designated Partner
almost 3 years ago
Shaloo Gambhir
Shaloo Gambhir
Director/Designated Partner
over 10 years ago
Yogesh Kumar Sachdeva
Yogesh Kumar Sachdeva
Director/Designated Partner
over 11 years ago
Vishwa Raman Sachdeva
Vishwa Raman Sachdeva
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-18112020-signed
Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
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 DPT-3-30072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Directors report as per section 134(3)-10052016
Optional Attachment-(1)-10052016
Form AOC-4-10052016
Form MGT-7-261215.OCT
Form DIR-12-201115.OCT
Optional Attachment 1-191115.PDF