Company Information
CIN
Status
Date of Incorporation
26 March 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,302,100
Authorised Capital
20,000,000
Directors
Dhruv Gaba
Director
over 6 years ago
over 6 years ago
Anil Gaba
Director
over 7 years ago
over 7 years ago
Charges
27 October 2012
Hdfc Bank Limited
28 Crore
14 September 2006
Punjab National Bank
3 Crore
12 April 2007
Punjab National Bank
16 Lak
04 August 2009
Punjab National Bank
4 Lak
25 May 2006
Punjab National Bank
2 Crore
Documents
Form DPT-3-12112020-signed
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Optional Attachment-(2)-05022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Form DPT-3-27072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
