Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,500
Authorised Capital
5,000,000

Directors

Harshit Gaba
Harshit Gaba
Director/Designated Partner
over 2 years ago
Dinesh Gaba
Dinesh Gaba
Director
over 2 years ago
Anil Gaba
Anil Gaba
Director
almost 30 years ago

Past Directors

Rajesh Gaba
Rajesh Gaba
Director
almost 30 years ago

Documents

Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
List of share holders, debenture holders;-25062020
Optional Attachment-(1)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form DPT-3-05072019
Form ADT-1-13062019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form DIR-12-11042018_signed
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Evidence of cessation;-10042018
Optional Attachment-(3)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Optional Attachment-(1)-09042018
Interest in other entities;-09042018
Optional Attachment-(2)-09042018
Form MGT-7-05122017_signed