Company Information

CIN
Status
Date of Incorporation
03 April 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
over 2 years ago
Shubhankar Gandhi
Shubhankar Gandhi
Director/Designated Partner
almost 3 years ago
Shivangel Gandhi
Shivangel Gandhi
Director/Designated Partner
almost 3 years ago
Amit Sharma
Amit Sharma
Director
about 10 years ago

Past Directors

Umesh Kumar Malhotra
Umesh Kumar Malhotra
Director
about 27 years ago
Pratap Burman
Pratap Burman
Director
over 45 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Optional Attachment-(1)-27112020
Altered articles of association-27112020
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018