Company Information
CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
179,500
Authorised Capital
200,000
Directors
Naveen Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 December 2005
Punjab National Bank
22 Crore
30 December 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-17022021-signed
Form ADT-3-06012021_signed
Resignation letter-29122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-171015.OCT
Form GNL.2-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
