Company Information

CIN
Status
Date of Incorporation
23 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,766,260
Authorised Capital
8,000,000

Directors

Anil Gaba
Anil Gaba
Director/Designated Partner
over 2 years ago
Dinesh Gaba
Dinesh Gaba
Director/Designated Partner
over 2 years ago
Nikita Gaba
Nikita Gaba
Director
about 3 years ago
Anita Gaba
Anita Gaba
Director/Designated Partner
about 39 years ago

Charges

1 Lak
17 March 1992
Punjab National Bank
1 Lak
17 March 1992
Punjab National Bank
0
17 March 1992
Punjab National Bank
0
17 March 1992
Punjab National Bank
0

Documents

Optional Attachment-(1)-01022020
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-28112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016